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Post by cybersecurity on Jun 4, 2022 5:43:34 GMT
The scam site: moniroshop.com/ abuses the business name of an organization that deals with something else. These bank details scam: IBAN: IT34S034421600000002975xxx
Intestatario: Alessio
BIC (SWIFT): WIDIITMMXXXIBAN: IT16B325320320000657159xxxx
Intestatario: Donato
BIC (SWIFT): SIGPITM1XXXIBAN: IT14T325320320000657171xxxx
Intestatario: Michael
BIC (SWIFT): SIGPITM1XXXIBAN: IT09P325320320000657171xxxx
Intestatario: Michael
BIC (SWIFT): SIGPITM1XXX |
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Post by Admin on Jun 4, 2022 14:14:51 GMT
Moved from Active Baits - JC
Have you considered emailing the real company and making them aware of the fraud?
Welcome to SF!
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Post by cybersecurity on Jun 4, 2022 15:42:22 GMT
Other scam bank account
IBAN: IT27S325320320000657171xxxx
Intestatario: Pietro
BIC (SWIFT): SIGPITM1XXX
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Post by cybersecurity on Jun 5, 2022 7:13:57 GMT
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Post by cybersecurity on Jun 9, 2022 19:38:01 GMT
Moved from Active Baits - JCHave you considered emailing the real company and making them aware of the fraud? Welcome to SF! The criminal gang heads scam bank accounts to fictitious subjects, there is no violation of privacy. On the web, privacy does not exist for anyone good or bad. |
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Post by Admin on Jun 9, 2022 21:19:57 GMT
That may well be the case, but on this website, we afford people the right to privacy if there is no conclusive proof of guilt. You joined our site (and I'm glad you did) not long ago and, for all we know, you just like putting peoples' bank account information out in the open. We feel the same way about phone numbers. We don't put them out in public view. Call us old-fashioned if you like, just don't call us late for supper.  |
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Post by cybersecurity on Jun 10, 2022 16:32:58 GMT
Other bank account scam:
IBAN : IT21K0357601601010000581XXX
Intestatario : Roberto
BIC (SWIFT): BBVAITMMXXX
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Post by Admin on Jun 10, 2022 17:01:27 GMT
Are you aware of the website aa419.org? It is a website that is and has been, dedicated to fighting online fraud for many years now. They have a database of fraudulent websites like the one you have and they can get many hosts to shut them down. It may be something that might interest you. ETA I ran the website that you've listed here through aa419's database and it's not currently there. I did find it listed at scammer.info, though. Are you Jack1926? scammer.info/t/fakeshop-https-moniroshop-com/99367 |
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