Card-Master.net: TRUFFA in CORSO

www.card-master.net/, ATTENZIONE

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    Ho appena scoperto un nuovo sito truffa, un falso negozio online, identico a tanti altri. Cambia solo il nome che in questo caso è il seguente:

    Card Master
    CARD S.R.L.

    Piazzale di Ponte Milvio 43
    00135, Roma (RM)

    www.card-master.net/

    Ovviamente non esiste un numero telefonico per l'assistenza clienti, non esistono le recensioni e l'identità fiscale è stata palesemente rubata a qualche ditta esistente.

    Edited by Asket - 19/10/2021, 10:51
     
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    20211019_105305
     
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    Ecco la lista dei siti truffa imputabili alla banda:
    www.card-master.net/
    https://dot-address.com/
    https://misterdoc.net/
    https://sertronicsu.net/
    www.nuovabase.com/
    www.sebastian-store.net/
    www.tazzina-stregata.net/
    https://matic-group-palma.com/
    https://mava-infissi.com/
    https://craos-arredo.net/
    https://play-casoria-srl.com/
    www.cat-grano-roma.net/
    www.centoducati-service.com/
    https://asa-rappresentanze-srl.net/
    www.3dresearchsrl.net/
    https://2m-italiasrl.net/
    www.matera-elettronica-snc.com/
    www.dierre-lido-roma.net/
    www.creo-elettrodomestici-ostia.net/
    www.federico-elettrodomestici-roma.com/
    www.mari-lavatrici-roma.com/
    www.nuova-frigo-roma.com/
    https://alferserramentisrl.net/
    https://alfonsoscuottosrl.net/
    www.catl2m-bari.com/
    www.vream-bari.com/
    www.zaste-lecce.com/
    https://acerrano-mario-srl.net/
    https://allservicesprovidersrl.net/
    www.sima-86-roma.com/
    www.aloisio-palermo.com/
    https://ap-srl.net/
    www.borletti-elettrodomestici.com/
    www.accomasso-elettrodomestici.com/
    www.are-zanetta.com/
    www.cattaneo-elettrodomestici.com/
    https://alp-srl.net/
    www.medaglia-mauro-elettrodomestici.com/
    www.filippini-elettrodomestici.com/
    www.elettroniche-costa-catanzaro.com/
    https://allestimentiaddobbigargiulosrl.net/
    https://ar-service-srl.net/
    www.celer-elettrodomestici-lecce.com/
    www.elettrodomestici-macchia.com/
    www.gambacorta-elettrodomestici.com/
    www.mazzotta-massimo-elettrodomestici.com/
    www.stael-snc.com/
    www.celer-elettrodomestici-lecce.com/
    https://demosoft-bacoli.net/
    https://art-project-srl.net/
    https://distek-strumentazion.net/
    https://artes-srl.net/
    https://human-arredi-casalnuovo.net/
    www.slim-iusco-bari.com/
    https://kokodroid.net/
    https://cellarhosting.com/
     
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    Di seguito i dettagli bancari per effettuare il bonifico truffa:
    IBAN: ES2615632626313260722909
    Intestatario: Nikolai Okunev
    BANK N26 BANK GMBH, SUCURSAL EN ESPAÑA
    BIC NTSBESM1
    BRANCH
    ADDRESS DE JOSÉ ABASCAL 41
    CITY MADRID
    ZIP 28003
    COUNTRY Spain (ES)

    Oppure:
    Intestatario: Gleb Vasilev
    IBAN: ES9215632626363267121827
    BIC: NTSBESM1
    Bank: N26 BANK GMBH, SUCURSAL EN ESPAÑA
    DE JOSÉ ABASCAL 41
    28003 MADRID

    oppure:
    Intestario: Loza Mikhail
    IBAN: ES6215632626363265878924
    BIC: NTSBESM1
    Bank: N26 BANK GMBH, SUCURSAL EN ESPAÑA
    DE JOSÉ ABASCAL 41
    28003 MADRID

    CITAZIONE (Kang1 @ 17/11/2021, 09:52) 
    Di seguito i dettagli bancari per effettuare il bonifico truffa:
    IBAN: IT47Z0339512900052466015890
    Intestatario: Alessia Scipioni
    Bank: ILLIMITY BANK S.P.A.
    VIA EMILIA EST, 107
    MODENA 41100
    Branch number: 12900
    SEPA Credit Transfer is supported.
    SEPA Direct Debit is supported.
    B2B is supported.
    SEPA Instant Credit Transfer is supported.
    Soldi persi parola di Kang.


    Edited by Asket - 22/11/2021, 18:46
     
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    www.google.com/search?q=+NTSBESM1&...te.forumfree.it
     
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    CITAZIONE (CyberSecurity @ 19/10/2021, 11:07) 
    Ecco la lista dei siti truffa imputabili alla banda:
    www.card-master.net/
    https://dot-address.com/
    https://misterdoc.net/
    https://sertronicsu.net/
    www.nuovabase.com/
    www.sebastian-store.net/
    www.tazzina-stregata.net/
    https://matic-group-palma.com/
    https://mava-infissi.com/
    https://craos-arredo.net/
    https://play-casoria-srl.com/
    www.cat-grano-roma.net/
    www.centoducati-service.com/
    https://asa-rappresentanze-srl.net/
    www.3dresearchsrl.net/
    https://2m-italiasrl.net/
    www.matera-elettronica-snc.com/
    www.dierre-lido-roma.net/
    www.creo-elettrodomestici-ostia.net/
    www.federico-elettrodomestici-roma.com/
    www.mari-lavatrici-roma.com/
    www.nuova-frigo-roma.com/
    https://alferserramentisrl.net/
    https://alfonsoscuottosrl.net/
    www.catl2m-bari.com/
    www.vream-bari.com/
    www.zaste-lecce.com/
    https://acerrano-mario-srl.net/
    https://allservicesprovidersrl.net/
    www.sima-86-roma.com/
    www.aloisio-palermo.com/
    https://ap-srl.net/
    www.borletti-elettrodomestici.com/
    www.accomasso-elettrodomestici.com/
    www.are-zanetta.com/
    www.cattaneo-elettrodomestici.com/
    https://alp-srl.net/
    www.medaglia-mauro-elettrodomestici.com/
    www.filippini-elettrodomestici.com/
    www.elettroniche-costa-catanzaro.com/
    https://allestimentiaddobbigargiulosrl.net/
    https://ar-service-srl.net/
    www.celer-elettrodomestici-lecce.com/
    www.elettrodomestici-macchia.com/
    www.gambacorta-elettrodomestici.com/
    www.mazzotta-massimo-elettrodomestici.com/
    www.stael-snc.com/
    www.celer-elettrodomestici-lecce.com/
    https://demosoft-bacoli.net/
    https://art-project-srl.net/
    https://distek-strumentazion.net/
    https://artes-srl.net/
    https://human-arredi-casalnuovo.net/
    www.slim-iusco-bari.com/
    https://kokodroid.net/
    https://cellarhosting.com/


    aggiungerei anche il sito masterbit-roma.com il quale risulta fasullo (sentito il vero negozio che dice di non acquistare perchè non sono loro)
    ciao
     
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    Ecco la lista aggiornata dei siti truffa imputabili alla banda:
    www.pollo-gordo.net/
    https://marovan-impianti-casoria.net/
    https://masterbit-roma.com/
    www.lindostore.com/
    https://salasso-terapeutico.net/
    https://pane-farcito.com/
    www.padella-brace.net/
    www.iltecnogigante.net/
    www.patate-cenere.net/
    www.card-master.net/
    https://dot-address.com/
    https://misterdoc.net/
    https://sertronicsu.net/
    www.nuovabase.com/
    www.sebastian-store.net/
    www.tazzina-stregata.net/
    https://matic-group-palma.com/
    https://mava-infissi.com/
    https://craos-arredo.net/
    https://play-casoria-srl.com/
    www.cat-grano-roma.net/
    www.centoducati-service.com/
    https://asa-rappresentanze-srl.net/
    www.3dresearchsrl.net/
    https://2m-italiasrl.net/
    www.matera-elettronica-snc.com/
    www.dierre-lido-roma.net/
    www.creo-elettrodomestici-ostia.net/
    www.federico-elettrodomestici-roma.com/
    www.mari-lavatrici-roma.com/
    www.nuova-frigo-roma.com/
    https://alferserramentisrl.net/
    https://alfonsoscuottosrl.net/
    www.catl2m-bari.com/
    www.vream-bari.com/
    www.zaste-lecce.com/
    https://acerrano-mario-srl.net/
    https://allservicesprovidersrl.net/
    www.sima-86-roma.com/
    www.aloisio-palermo.com/
    https://ap-srl.net/
    www.borletti-elettrodomestici.com/
    www.accomasso-elettrodomestici.com/
    www.are-zanetta.com/
    www.cattaneo-elettrodomestici.com/
    https://alp-srl.net/
    www.medaglia-mauro-elettrodomestici.com/
    www.filippini-elettrodomestici.com/
    www.elettroniche-costa-catanzaro.com/
    https://allestimentiaddobbigargiulosrl.net/
    https://ar-service-srl.net/
    www.celer-elettrodomestici-lecce.com/
    www.elettrodomestici-macchia.com/
    www.gambacorta-elettrodomestici.com/
    www.mazzotta-massimo-elettrodomestici.com/
    www.stael-snc.com/
    www.celer-elettrodomestici-lecce.com/
    https://demosoft-bacoli.net/
    https://art-project-srl.net/
    https://distek-strumentazion.net/
    https://artes-srl.net/
    https://human-arredi-casalnuovo.net/
    www.slim-iusco-bari.com/
    https://kokodroid.net/
    https://cellarhosting.com/
     
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    Carta prepagata SISALPAY;
    Intestatario: Immacolata Priscoli
    IBAN: IT98K3253203200006571367496
    BANK SISALPAY S.P.A.
    BIC SIGPITM1
    BRANCH SISALPAY 5 DIGITAL PAYMENTS
    ADDRESS VIALE SACCO E VANZETTI, 89
    CITY ROMA
    ZIP 00155
    COUNTRY Italy (IT)
     
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    CITAZIONE (Laura57 @ 3/12/2021, 08:33) 
    Adesso questi dati bancari:
    IBAN: IT11I3253203200006571049303
    Intestatario: Annalisa Priscoli
    BIC (SWIFT): SIGPITM1XXX
     
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    Di seguito i dettagli bancari per effettuare il bonifico truffa
    IBAN: IT40B3600334210600000770774
    Intestatario: Giovanni Calabrone
    BANK FLOWE SPA
    BIC MDDLITM2
    BRANCH FILIALE FLOW
    ADDRESS VIA F.SFORZA PALAZZO MEUCCI
    CITY BASIGLIO
    ZIP 20080
    COUNTRY Italy (IT)
     
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    Di seguito i dettagli bancari per effettuare il bonifico truffa:
    Intestatario: Dario Francesco Manetta
    IBAN: IT62J0311573920000000004964
    BANK FINDOMESTIC BANCA SPA
    BIC FIDMIT3F
    BRANCH CENTRO CLIENTI
    ADDRESS VIA DE GASPERI, 33 B
    CITY APRILIA
    ZIP 04011
    COUNTRY Italy (IT)
     
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10 replies since 19/10/2021, 09:37   5171 views
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