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IlTecnoGigante.net; TRUFFA in CORSO

www.iltecnogigante.net/, ATTENZIONE

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  1. CyberSecurity
    Posted on 26/12/2021, 12:28
     
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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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  2. Asket
    Posted on 26/12/2021, 12:36
     
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    Altro conto truffa:
    Intestatario: Media World Europe
    IBAN: GB06 CLJU 0099 7181 8841 11
    IBAN: GB06CLJU00997181884111
    BIC: CLJUGB21
    Bank: Clear Junction Limited
     
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  3. Asket
    Posted on 31/12/2021, 09:47
     
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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.

    Conto truffa:
    Intestatario: Media World Europe
    IBAN: LT20 3130 0101 0116 7736
    IBAN: LT203130010101167736
    BIC: BZENLT22XXX
    Bank: UAB ZEN.COM
     
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  4. Asket
    Posted on 1/1/2022, 13:05
     
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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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  5. Asket
    Posted on 2/1/2022, 10:51
     
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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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  6. Asket
    Posted on 3/1/2022, 19:46
     
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    CITAZIONE (Kang1 @ 3/1/2022, 19:39) 
    Conto truffa:
    IBAN: IT11P0301503200000006211092
    Intestatario: SCIPIONI ALESSIA
    BIC: FEBIITM1XXX
    Bank: FINECOBANK BANCA FINECO S.P.A. (IN BREVE FINECOBANK S.P.A. OVVERO BANCA FINECO S.P.A. OVVERO FINECO BANCA S.P.A.)
    LARGO ANZANI N. 3
    ROMA 00153
    Branch number: 03200
    SEPA Credit Transfer is supported.
    SEPA Direct Debit is supported.
    B2B is supported.
     
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  7. CyberSecurity
    Posted on 8/1/2022, 09:05
     
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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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  8. Asket
    Posted on 11/1/2022, 11:23
     
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    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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  9. 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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  10. 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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  11. 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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  12. 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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  13. 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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  14. Asket
    Posted on 3/2/2022, 16:51
     
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    CITAZIONE (Safl @ 3/2/2022, 15:12) 
    Stessa truffa conto diverso.
    IBAN: IT66H0357601601010000243924
    Intestatario: Gaetana Scarpato
    BIC: BBVAITMM
     
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  15. Asket
    Posted on 7/2/2022, 08:08
     
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    I dettagli bancari del conto truffa:
    IBAN: IT05S3253203200006571290691
    Intestatario: Nicola Pellegrino
    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)

    Altro conto truffa:
    IBAN: IT87C0357601601010000245611
    Intestatario: Barruffo Pasquale
    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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46 replies since 21/10/2021, 08:51   4824 views
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