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Tazzina-Stregata.net; TRUFFA in CORSO

www.tazzina-stregata.net/, ATTENZIONE

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  1. CyberSecurity
    Posted on 13/12/2021, 09:00
     
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    CITAZIONE (Kang1 @ 12/12/2021, 12:00) 
    Altro conto truffa, carta prepagata SISALPAY:
    IBAN: IT36C3253203200006571049294
    Intestatario: Antonietta Celano
    IBAN: IT36C3253203200006571049294
    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.
    SEPA Instant Credit Transfer is not supported.
     
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  2. CyberSecurity
    Posted on 14/12/2021, 10:23
     
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    CITAZIONE (Kang1 @ 14/12/2021, 10:17) 
    Altro conto truffa:
    IBAN: IT34W0760115200001055939639
    Intestatario: Alessio Tura De Marco
    IBAN: IT34W0760115200001055939639
    BIC: BPPIITRRXXX
    Bank: POSTE ITALIANE SPA
    CORSO GARIBALDI, 203
    SALERNO V.R. 84100
    Branch number: 15200
    SEPA Credit Transfer is supported.
    SEPA Direct Debit is supported.
    B2B is supported.
    SEPA Instant Credit Transfer is supported.
     
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  3. Asket
    Posted on 24/12/2021, 16:37
     
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    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)
     
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  4. CyberSecurity
    Posted on 25/12/2021, 11:47
     
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    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)
     
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  5. CyberSecurity
    Posted on 26/12/2021, 12:29
     
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    CITAZIONE (Kang1 @ 26/12/2021, 12:25) 
    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
     
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  6. Asket
    Posted on 31/12/2021, 09:34
     
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    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.
     
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  7. Asket
    Posted on 1/1/2022, 13:07
     
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    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.
     
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  8. Asket
    Posted on 2/1/2022, 10:49
     
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    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.
     
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  9. CyberSecurity
    Posted on 8/1/2022, 09:02
     
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    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
     
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  10. Asket
    Posted on 11/1/2022, 11:24
     
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    User deleted
    Altro conto truffa:
    Intestatario: Angelo Vincenzo Lembo
    IBAN: IT02 T325 3203 2000 0657 1694 240
    IBAN: IT02T3253203200006571694240
    BIC: SIGPITM1XXX
    Bank: Qui! Financial Services SPA
    XX Settembre 29/7
    16121, Genova, Italia
     
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  11. CyberSecurity
    Posted on 19/1/2022, 16:01
     
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    Altro conto truffa:
    IBAN: IT12F0357601601010000193245
    Intestatario: Antimo Lamino
    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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  12. CyberSecurity
    Posted on 20/1/2022, 15:58
     
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    Di seguito la verifica del conto truffa:
    Intestatario: Moretti Sara
    IBAN: DE09100500001071536776
    BANK Landesbank Berlin - Berliner Sparkasse
    BIC BELADEBE
    BRANCH
    ADDRESS Alexanderplatz 2
    CITY Berlin
    ZIP 10889
    COUNTRY Germany (DE)
     
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  13. CyberSecurity
    Posted on 22/1/2022, 17:38
     
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    CITAZIONE (Kang1 @ 22/1/2022, 17:36) 
    Altro conto truffa:
    IBAN: IT02Y3253203200006571524268
    Intestatario: Nicola Amato
    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. CyberSecurity
    Posted on 22/1/2022, 18:11
     
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    CITAZIONE (Kang1 @ 22/1/2022, 17:59) 
    Altro conto truffa:
    IBAN: IT11X3253203200006571541397
    Intestatario: Lucio Giordano
    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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  15. CyberSecurity
    Posted on 25/1/2022, 09:11
     
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    CITAZIONE (Kang1 @ 25/1/2022, 09:07) 
    Altro conto truffa:
    IBAN: DE67100500001071776874
    Intestatario: Marcel Maina
    BANK Landesbank Berlin - Berliner Sparkasse
    BIC BELADEBE
    BRANCH
    ADDRESS Alexanderplatz 2
    CITY Berlin
    ZIP 10889
    COUNTRY Germany (DE)
     
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31 replies since 30/9/2021, 12:23   3378 views
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Siti truffa - FakeShops
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