Split from viewtopic.php?f=17&t=66682 were the fake site used in scam scdgroups.com - Standard Chattered Bank is reported.
Fake profile used in scam:
Fredrick Brown
Claimed location: Los Angeles California
Email address:
engineerfredrick222@gmail.comPhone number: +18124632892 - Non-Fixed
VoIP number.
Fake profiles used on Facebook:
Fredrick Brown (Interntaional Monetary Fund)
Lives in Washington, District of Columbia
From Los Angeles, California
Active since April 11, 2017
Image used -
stolen picture of Frederick Wallace „Fred“ Smith, the founder of FedEx:
Second fake profile used on Facebook:
Fredrick Brown
Lives in Los Angeles, California
From Los Angeles, California
Active since February 28, 2017.