Email: sagaciouspeace@yahoo.com
Phone: 221701089002
Address San Jose 94088 California
He was active on Instagram as Daniel Wong - @daniel_wong37. The profile was removed.
Stolen picture used:
He claims to be a client of a fake bank impersonating Santander, see santandhomebnk.com in viewtopic.php?f=6&t=76369&start=10.
+221701088832 - also reported in viewtopic.php?f=11&t=76961, where the fraudster uses someone else's stolen picture.
