TO: Our Valued Customers, Business Partners, and the General Public
SUBJECT: Urgent Notice Regarding Fraudulent Impersonation and Scam Activities
It has been brought to our attention that a criminal group is actively and fraudulently impersonating our legitimate company, AC Electronic Limited, to engage in unauthorized sales and financial scams, primarily targeting the Russian-speaking market.
1. CORRECT COMPANY IDENTITY
- Our Legal Name: AC Electronic Limited (Note: The word “Electronic” is singular, without an ‘s’).
- Our Core Business: We are a genuine importer and exporter specializing in digital cameras and photographic equipment.
- Our Clear Stance: We DO NOT manufacture, sell, broker, or have any business involvement with cryptocurrency mining machines (矿机), related hardware, or investment schemes. Any such offer is fraudulent.
2. FRAUDULENT DETAILS USED BY THE SCAMMERS
The scammers are using the following false information to appear legitimate. Please IGNORE and REJECT any entity using these details:
- Fake Contact Number: +852 9540 3977 (This is not our number).
- Fake Email Address: s147258369202410@163.com
- Fake Logistics Partner Website: https://www.anchorpointfrm.com (We have no partnership or association with this entity).
- Fake/Obsolete Company Address: 33 Tai Yau Street, San Po Kong, Hong Kong. This is a former address of our company and is no longer in use. Any correspondence or documentation using this address is fraudulent.
- Known Scam Platforms: The scam operates primarily via:
- WhatsApp (using Russian-language interfaces)
- AliExpress.com storefronts or listings
- Reported Victim Location: Victims have reported contact from individuals claiming to be us, operating from Thailand.
3. EVIDENCE APPENDIX (See Below)
We have collected visual evidence of this impersonation, which may include:
- Screenshots of fraudulent WhatsApp conversations and catalog interfaces (refer to the bottom of this page).
- Images of fake product listings (e.g., cryptocurrency miners).
- Other relevant communications showing the misuse of our company name and the details listed above.
(Please refer to the attached images following this notice.)
4. ACTION REQUIRED & RECOMMENDATIONS
To protect yourself and your organization:
- VERIFY DIRECTLY: Always confirm the authenticity of any communication by contacting us only through our official channels listed at the bottom of this notice.
- DO NOT ENGAGE: Cease all communication and do not transfer any funds if contacted via the fraudulent details above.
- REPORT: Please report any such fraudulent profiles, listings, or messages to the relevant platform’s support team (e.g., WhatsApp, AliExpress) and to your local authorities.
We sincerely appreciate your vigilance and cooperation in helping us combat this fraudulent activity.
