For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangersand All That Glitters Is NOT Gold
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)
http://www.boldcircle.us (Gold Scam)
26 Federal Plaza Suite 3100, New York NY, USA
+1 (917) 283-3385
info@boldcircle.us
Domain Name: boldcircle.us
Registry Domain ID: D0EF71D456CC54070AB5D41B253567C4D-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-28T12:03:38Z
Creation Date: 2018-11-06T08:41:26Z
Registry Expiry Date: 2019-11-06T08:41:26Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C6FEE0ED73CA743EDBB664426CD987D34-NSR
WHOIS:
Registrant Name: Chris Bill
Registrant Organization:
Registrant Street: 205 winter avenue west hazleton
Registrant City: west hazleton
Registrant State/Province: PA
Registrant Postal Code: 18202
Registrant Country: US
Registrant Phone: +1.6315185214
Registrant Email: kim183441@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Registry Admin ID: CD38AE6932A1149E3A4BC4734EFB90466-NSR
This scammer also has a fake bank registered under this email - https://www.cisbank.us/
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)
http://www.boldcircle.us (Gold Scam)
26 Federal Plaza Suite 3100, New York NY, USA
+1 (917) 283-3385
info@boldcircle.us
Domain Name: boldcircle.us
Registry Domain ID: D0EF71D456CC54070AB5D41B253567C4D-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-28T12:03:38Z
Creation Date: 2018-11-06T08:41:26Z
Registry Expiry Date: 2019-11-06T08:41:26Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C6FEE0ED73CA743EDBB664426CD987D34-NSR
WHOIS:
Registrant Name: Chris Bill
Registrant Organization:
Registrant Street: 205 winter avenue west hazleton
Registrant City: west hazleton
Registrant State/Province: PA
Registrant Postal Code: 18202
Registrant Country: US
Registrant Phone: +1.6315185214
Registrant Email: kim183441@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Registry Admin ID: CD38AE6932A1149E3A4BC4734EFB90466-NSR
This scammer also has a fake bank registered under this email - https://www.cisbank.us/
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