SUSPECTED SCAM!

Romance Scam
franciscopferdinand@gmail.com +61863777431 Francisco P Ferdinand

Date08/27/2023
Fraudulent emailfranciscopferdinand@gmail.com
PseudonymFrancisco P Ferdinand
Url / Websitewww.elitekeytrust.com
Scamdoc Trust Score | Contact / Whois info
Telephone+61 8 6377 7431 (ou 0061863777431)
Scam contentsHe has created fake website to cheat the victims such as:
1. The fake bank website: www.elitekeytrust.com
2. The fake logistics website:
www.emsinternationallogistics.com
And of course, he also has accomplices to be exchangers and logistic members.
There are some information of scammer as follows:
Tracking number of fake logistics: EMS23759BC1F1901-CARGO

Skype name: Francisco P Ferdinand
Skype: live:.cid.b49128274c61defc
Phone: +61 8 6377 7431
Email: Franciscopferdinand@gmail.com
His accomplices in Vietnam: +8489909297 for exchanger rate.

Some of the fake locations that the scammer has sent I guess:
https://maps.app.goo.gl/6EifFtPPAsvLKb5s8
Strait of Malacca, Thailand: https://maps.app.goo.gl/bCFd1fA13TpNrakk8
Comment / ReviewScammer used fake images from other one. After checking with some friends who has same as this Scammer situation. We found that they often use fake images from Russians.

Attachment(s)

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