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Verdetorterra.net; TRUFFA in CORSO

https://verdetorterra.net/, ATTENZIONE

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  1. CyberSecurity
    Posted on 11/3/2022, 08:57
     
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    Il sito truffa; https://verdetorterra.net/ abusa della ragione sociale di un'organizzazione che si occupa di altro, state alla larga.
     
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  2. Asket
    Posted on 11/3/2022, 09:03
     
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    Questi i dettagli bancari per effettuare il bonifico truffa:
    IBAN: IE48PFSR99107009230875
    Intestatario: ZANETTI ELETTRODOMESTICI
    BANK PFS Card Services Ireland Limited
    BIC PFSRIE21
    BRANCH PFS Card Services Ireland Limited
    ADDRESS Front Office, Scurlockstown Business Campus
    CITY Trim Co Meath
    ZIP
    COUNTRY Ireland (IE)
     
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  3. CyberSecurity
    Posted on 11/3/2022, 09:04
     
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    Ecco la lista aggiornata dei siti truffa imputabili alla banda ribattezzata "Charlie Brigante" :
    https://verdetorterra.net/
    https://calo-metalli-roma.com/
    www.criceto-lindo.com/
    www.cuore-elettronico.net/product-...cinema/soundbar
    www.muliallavoro.com/
    www.zenzero-elettrodomestici.net/
    https://tessera-colorata.com/
    www.noce-telefonia.net/
    www.cipolla-elettronica.net/
    www.cavallorapidash.com/
    https://tsugurioh.net/
    http://rantolavo-nel-buio.com/
    www.nuovo-daytona.com/
    https://mi-sento-un-gastly.com/
    www.messaggiala-subito.com/
    https://climamico-soncino.com/
    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.bioelettronic.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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  4. Asket
    Posted on 11/3/2022, 09:18
     
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    User deleted
    20220311_091733
     
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  5. Asket
    Posted on 12/3/2022, 09:15
     
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    Conto truffa:
    Intestatario: Nicola Castaldo
    Banca: BANCO BILBAO VIZCAYA ARGENTARIA S.A.
    IBAN: IT26W0357601601010000277249
     
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  6. Asket
    Posted on 12/3/2022, 10:00
     
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    IBAN: IT07H3253203200006571558165
    Intestatario: Alex Romeo
    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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  7. Asket
    Posted on 13/3/2022, 10:08
     
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    CITAZIONE (Kang1 @ 12/3/2022, 09:57) 
    I dettagli del conto truffa:
    IBAN: IT07H3253203200006571558165
    Intestatario: Alex Romeo
    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)


    IBAN: IE48PFSR99107009230875
    Intestatario: ZANETTI ELETTRODOMESTICI
    BIC (SWIFT): PFSRIE21XXX
     
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  8. Asket
    Posted on 13/3/2022, 12:31
     
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    IBAN: IE48PFSR99107009230875
    Intestatario: ZANETTI ELETTRODOMESTICI
    BIC (SWIFT): PFSRIE21XXX

    IBAN: IT80L0357601601010000274709
    Intestatario: Arcangelo Cantiello
    BIC (SWIFT): BBVAITMMXXX

    Edited by Asket - 13/3/2022, 15:32
     
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  9. CyberSecurity
    Posted on 14/3/2022, 16:39
     
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    Altro conto truffa:
    IBAN: IT26F3253203200006571414604
    Intestatario: Rossella Mastroianni
    BIC (SWIFT): SIGPITM1XXX
     
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  10. Asket
    Posted on 19/3/2022, 08:53
     
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    Altro conto truffa:
    IBAN: IT72Z0357601601010000284300
    Intestatario: Michele Landolfi
    BANK BANCO BILBAO VIZCAYA ARGENTARIA S.A.
    BIC BBVAITMM
    BRANCH FILIALE DI MILANO
    ADDRESS VIA CINO DEL DUCA, 8
    CITY MILANO
    ZIP 20121
    COUNTRY Italy (IT)
     
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  11. Asket
    Posted on 23/3/2022, 08:37
     
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    Conto truffa;
    IBAN: IT83D3253203200006571670678
    Intestatario: Veronica Apicella
    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)

    IBAN: IT52H3253203200006571522241
    Intestatario: Simone Martinez
    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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  12. Asket
    Posted on 24/3/2022, 08:02
     
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    Altro conto truffa:
    IBAN: IT80W3253203200006571578689
    Intestatario: Marco Diacono
    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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  13. Asket
    Posted on 26/3/2022, 09:10
     
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    Altro conto truffa:
    IBAN: IT18O3253203200006571504345
    Intestatario: Michele Boccia
    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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  14. Asket
    Posted on 28/3/2022, 15:08
     
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    Altro conto truffa:
    IBAN: IT76D0357601601010000398074
    Intestatario: FRANCESCO GALLUCCIO
    BANK BANCO BILBAO VIZCAYA ARGENTARIA S.A.
    BIC BBVAITMM
    BRANCH FILIALE DI MILANO
    ADDRESS VIA CINO DEL DUCA, 8
    CITY MILANO
    ZIP 20121
    COUNTRY Italy (IT)
     
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  15. Asket
    Posted on 28/3/2022, 15:31
     
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    Altro conto truffa:
    IBAN: IT76F0357601601010000347875
    Intestatario: Salvatore Reccia
    Bank: BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)
    CORSO GIACOMO MATTEOTTI, 10
    MILANO 20121
    Branch number: 01601
     
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44 replies since 11/3/2022, 08:57   1538 views
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