Gatto-Fidato.com; TRUFFA in CORSO

www.gatto-fidato.com/, ATTENZIONE

« Older   Newer »
 
  Share  
.
  1. Asket
    Posted on 15/12/2021, 13:44
     
    .

    User deleted
    Il sito truffa: www.gatto-fidato.com/ usa impropriamente i dati Aziendali di un' organizzazione che si occupa di altro, alla larga.

    CITAZIONE (Kang1 @ 10/12/2021, 16:26) 
    Altro conto altra truffa:
    IBAN: ES90 2100 0287 3107 0000 8129
    Intestatario: Hartmut Bauer
    IBAN: ES9021000287310700008129
    BIC: CAIXESBBXXX
    Bank: CAIXABANK, S.A.
    PINTOR SOROLLA 2-4
    46002 VALENCIA
    Branch number: 0287
    SEPA Credit Transfer is supported.
    SEPA Direct Debit is supported.
    B2B is supported.
    SEPA Instant Credit Transfer is supported.
     
    .
  2. Asket
    Posted on 15/12/2021, 22:44
     
    .

    User deleted
    20211215_223739
     
    .
  3. CyberSecurity
    Posted on 16/12/2021, 00:12
     
    .
    Avatar

    Advanced Member

    Group
    Administrator
    Posts
    6,304

    Status
    Anonymous
    Ecco la lista aggiornata dei siti truffa imputabili alla banda ribattezzata "Charlie Brigante" :
    www.gatto-fidato.com/
    www.via-carlito.com/
    https://exhibition-lab-design.com/
    https://added-value-sas.com/
    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/
     
    .
  4. CyberSecurity
    Posted on 16/12/2021, 08:23
     
    .
    Avatar

    Advanced Member

    Group
    Administrator
    Posts
    6,304

    Status
    Anonymous
    Altro conto truffa:
    Intestatario: Kirill Kostenko
    IBAN: DE94 1101 0101 5657 4874 26
    IBAN: DE94110101015657487426
    BIC: SOBKDEB2XXX (Berlin)
    Bank: solarisBank Gf (S)
    10178 Berlin
     
    .
  5. CyberSecurity
    Posted on 19/12/2021, 12:27
     
    .
    Avatar

    Advanced Member

    Group
    Administrator
    Posts
    6,304

    Status
    Anonymous
    Altro conto truffa:
    Intestatario: Gustav Lopez Martin
    IBAN: ES78 0073 0100 5106 7965 9481
    IBAN: ES7800730100510679659481
    BIC: OPENESMMXXX
    Bank: OPEN BANK, S.A.
    DE LA CASTELLANA 24
    28046 MADRID
     
    .
  6. Asket
    Posted on 22/12/2021, 16:51
     
    .
    Avatar

    Le richieste di moderazione o rimozione dei contenuti vengono verificate

    Group
    Administrator
    Posts
    991

    Status
    Offline
    Altro conto truffa:
    IBAN: DE68 1101 0101 5990 1422 16
    Intestatario: Aleksandr Besedovskyi
    BANK solarisBank Gf (S)
    BIC SOBKDEB2
    BRANCH
    ADDRESS Anna-Louisa-Karsch-Strasse 2
    CITY Berlin
    ZIP 10178
    COUNTRY Germany (DE)
     
    .
  7. Asket
    Posted on 24/12/2021, 11:03
     
    .
    Avatar

    Le richieste di moderazione o rimozione dei contenuti vengono verificate

    Group
    Administrator
    Posts
    991

    Status
    Offline
    Altro conto truffa:
    IBAN: DE90100110012629885862
    Intestatario: Arthur Fischer
    BANK N26 Bank
    BIC NTSBDEB1
    BRANCH
    ADDRESS Klosterstrasse 62
    CITY Berlin
    ZIP 10179
    COUNTRY Germany (DE)
     
    .
  8. Asket
    Posted on 24/12/2021, 16:33
     
    .

    User deleted
    CITAZIONE (Kang1 @ 24/12/2021, 16:04) 
    CITAZIONE (Asket @ 24/12/2021, 15:49) 
    Occhio, in occasione delle truffe Natalizie da oggi il FakeShop è tornato online.

    Di seguito i dettagli bancari del conto truffa:
    IBAN: IT37E3608105138283721483772
    Intestatario: Federica Della Rocca
    BANK POSTEPAY
    BIC PPAYITR1
    BRANCH 77666 UFFICIO VIRTUALE IMEL
    ADDRESS VIALE EUROPA, 175
    CITY ROMA
    ZIP 00144
    COUNTRY Italy (IT)
     
    .
  9. CyberSecurity
    Posted on 25/12/2021, 11:50
     
    .
    Avatar

    Advanced Member

    Group
    Administrator
    Posts
    6,304

    Status
    Anonymous
    CITAZIONE (Asket @ 24/12/2021, 15:49) 
    Occhio, in occasione delle truffe Natalizie da oggi il FakeShop è tornato online.

    IBAN: IT89K3253203200006571534207
    Intestatario: Andrea Alterisi
    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)
     
    .
  10. Asket
    Posted on 26/12/2021, 12:37
     
    .
    Avatar

    Le richieste di moderazione o rimozione dei contenuti vengono verificate

    Group
    Administrator
    Posts
    991

    Status
    Offline
    Altro conto truffa:
    Intestatario: NICOLA AMATO
    IBAN: IT95 X035 7601 6010 1000 0179 661
    IBAN: IT95X0357601601010000179661
    BIC: BBVAITMM
    Bank: BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)
    CORSO GIACOMO MATTEOTTI, 10
    MILANO 20121

    Altro conto truffa:
    Intestatario: Media World Europe
    IBAN: GB06 CLJU 0099 7181 8841 11
    IBAN: GB06CLJU00997181884111
    BIC: CLJUGB21
    Bank: Clear Junction Limited
     
    .
  11. Asket
    Posted on 31/12/2021, 09:46
     
    .
    Avatar

    Le richieste di moderazione o rimozione dei contenuti vengono verificate

    Group
    Administrator
    Posts
    991

    Status
    Offline
    Conto truffa:
    IBAN: ES6100730100550633260805
    Intestatario: Alexander Blicke
    BIC (SWIFT): OPENESMMXXX

    Conto truffa, PostePay Evolution:
    IBAN: IT33F3608105138295817095826
    Intestatario: Antonietta Celano
    IBAN: IT33F3608105138295817095826
    BIC: PPAYITR1XXX
    Bank: PostePay S.p.a.
    Viale Europa 190
    00144, Roma, Italia
    Branch number: 05138
    CAB not found
    SEPA Credit Transfer is supported.
    SEPA Direct Debit is supported.
    B2B is supported.

    Conto truffa:
    Intestatario: Media World Europe
    IBAN: LT20 3130 0101 0116 7736
    IBAN: LT203130010101167736
    BIC: BZENLT22XXX
    Bank: UAB ZEN.COM
     
    .
  12. Asket
    Posted on 1/1/2022, 13:05
     
    .
    Avatar

    Le richieste di moderazione o rimozione dei contenuti vengono verificate

    Group
    Administrator
    Posts
    991

    Status
    Offline
    Altro conto truffa:
    IBAN: IT26C3253203200006571149287
    Intestatario: Annapia Marmo
    IBAN: IT26C3253203200006571149287
    BIC: SIGPITM1XXX
    Bank: Qui! Financial Services SPA
    XX Settembre 29/7
    16121, Genova, Italia
    Branch number: 03200
    CAB not found
    SEPA Credit Transfer is supported.
    SEPA Direct Debit is supported.
    B2B is not supported.
     
    .
  13. Asket
    Posted on 2/1/2022, 10:50
     
    .
    Avatar

    Le richieste di moderazione o rimozione dei contenuti vengono verificate

    Group
    Administrator
    Posts
    991

    Status
    Offline
    Conto truffa:
    IBAN: IT85V0305801604100320382113
    Intestatario: Jessica Gherardelli
    IBAN: IT85V0305801604100320382113
    BIC: MICSITM1
    Bank: CheBanca! S.p.A.
    Viale Bodio, 37 - Palazzo 420158, Milano, Italia
    Branch number: 01604
    CAB not found
    SEPA Credit Transfer is supported.
    SEPA Direct Debit is supported.
     
    .
  14. CyberSecurity
    Posted on 8/1/2022, 09:03
     
    .
    Avatar

    Advanced Member

    Group
    Administrator
    Posts
    6,304

    Status
    Anonymous
    Conto truffa:
    IBAN:IT10F3253203200006571534202
    Intestatario: Federica Della Rocca

    Conto truffa:
    Intestatario: Gherardelli Jessica
    IBAN: IT98 M0344 2160 0000 0025 2748 33
    IBAN: IT98M0344216000000025274833
    BIC: WIDIITMMXXX
    Bank: Banca Widiba
    VIA MESSINA 38, TORRE D
    20154 MILANO     ITALIA
     
    .
13 replies since 15/12/2021, 13:41   4628 views
  Share  
.

Siti truffa - FakeShops
Create your forum and your blog! · Top Forum · Categories · Help · Status · Contacts · Powered by ForumFree