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Scam site: Wayfair - Online Home Store for Furniture, Decor ... (stockpilessale.shop) fake contacts: sezane@saleshot.top
Idem scam: Wayfair - Online Home Store for Furniture, Decor ... (stockpilessale.shop) fake mail: sezane@saleshot.top
you're right, I'll add this email too: etradeservice01@gmail.com
Scam site: Trachten kaufen fur die ganzeFamilie bei MOSER Trachten (trachten-de.shop) fake contacts: etradeservice01@gmail.com MOSER Trachten GmbH Weizenweg 12 93092 Barbing Deutschland
Scam site: Trachtenmode & Dirndl -hochwertig & modisch | Kruger ... (krueger-de.shop) fake contacts: tradeboypro@gmail.com MOSER Trachten GmbH Wirkes Dirndl Trachten & Ledermoden GmbH Nel parco commerciale C 40 93059 Ratisbona
Other scam data bank: Account: MORABITO FABIO IBAN: IT88G36772223000EM001938228
The fake site uses the VAT number of a discontinued company, the goods do not exist, eye. elettronicmarket.it/ elettronicmarket.eu/ INFORMAZIONI NEGOZIO ELETTRONIC MARKET, P.iva 08514861213 - ITALIA TeL; 08118086703 Cell: 3510512886 Mail: Info@Elettronicmarket.Eu
The details of the scam account: Batracomiomachia SRL: - IBAN:IE39PFSR99107010510370 - BIC:PFSRIE21
Other bank account scam: IBAN: IT27S3253203200006571712439 Intestatario: Pietro Piras BIC (SWIFT): SIGPITM1XXX
Other bank account scam: IBAN: IT21K0357601601010000581443 Intestatario: Roberto Pozzoli BIC (SWIFT): BBVAITMMXXX
The company data mentioned has been stolen from an authentic organization, for this reason it would be better not to report it, hello and thanks.
Kontoinhaber Scam: DmsMax: - IBAN: FR76 2183 3000 0100 0133 0093 828 - BIC: PRNSFRP1
Other bank account scam: IBAN: IT34S0344216000000029755489 Intestatario: Alessio Struzzo BIC (SWIFT): WIDIITMMXXX
Other bank account scam: IBAN: IT34S0344216000000029755489 Intestatario: Alessio Struzzo BIC (SWIFT): WIDIITMMXXX
FakeShop: Vivatecno.it The details of the scam account: SEPA bank transfer Beneficiary: Vivatecno srl IBAN: IT80I3287501600N23052300015 BIC / SWIFT: NEPYITM1
FakeShop; playstationstore.fun/ The scam site: playstationstore.fun/ abuses the brand of the well-known video game house, eye. The details of the scam account: Intestatario: Gennaro Ferrillo : IBAN: IT14P3253203200006571656488 BIC: SIGPITM 1
Scam site; Palma Nola™ (palma-nola.com) these bank details scam: IBAN: IT90X0366501600647884715900 Intestatario: Salvatore Madonna BIC (SWIFT): SOBKITM2XXX
Scam site; Pagina iniziale - Moniro (moniroshop.com) these bank details scam: IBAN: NL54INGB9538003810 Intestatario: Khabel Fiai BIC (SWIFT): INGBNL2A
the scam site; Glamkelkio (gamestop-it.shop) abuses the corporate data of the well-known video game retailer, eye