FakeShop; DucKoid.com - https://duckoid.com/

ScamBaiting · 13. Juni 2022, 09:03

The scam site; Pagina iniziale - (duckoid.com) abuse of the corporate data of an organization that deals with something else, the goods do not exist.

vespin · 13. Juni 2022, 09:15

Hoster: Namecheap USA,(US)


Hoster	AS22612 NAMECHEAP-NET, US (registered Jun 21, 2011)
Abuse	support.namecheap.com/index.php?/Tickets/Submit/RenderForm -> Fraud/Phishing oder Spoiler anzeigen abuse@namecheap.com

ScamBaiting · 13. Juni 2022, 09:18

The scam Bank data:
IBAN: IT02Y3253203200006571609143
Intestatario: Giuseppe Bisucci
BIC (SWIFT): SIGPITM1XXX

MajorK · 13. Juni 2022, 09:44

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ScamBaiting · 14. Juni 2022, 10:07

The scam bank account:
IBAN : IT39A3253203200006571598504
Intestatario : Vincenzo Abate
BIC (SWIFT): SIGPITM1XXX

ScamBaiting · 15. Juni 2022, 11:37

The scam bank account:
BAN: IT50U3253203200006571569579
Intestatario: Franca Magnante
BIC (SWIFT): SIGPITM1XXX

ScamBaiting · 17. Juni 2022, 15:53

Other scam bank account:
IBAN : IT07J0357601601010000394898
Intestatario : Maria Castaldo
BIC (SWIFT): BBVAITMMXXX

ScamBaiting · 22. Juni 2022, 20:23

Other scam bank account
IBAN : IT25E3253203200006571556364
Intestatario: Clelia Del Guacchio
BIC (SWIFT): SIGPITM1XXX

ScamBaiting · 24. Juni 2022, 17:36

Other bank account scam:
IBAN: IT19L0357601601010000614143
Intestatario: Pietro Lobosco
BIC (SWIFT): BBVAITMMXXX

ScamBaiting · 30. Juni 2022, 16:17

Other bank account scam:
IBAN: IT28R3253203200006571712446
Intestatario: Moreno Ciore
BIC (SWIFT): SIGPITM1XXX

ScamBaiting · 2. Juli 2022, 08:53

Other bank account scam:
IBAN: IT26D0357601601010000481424
Intestatario: Annalisa D’Addona
BIC(SWIFT): BBVAITMMXXX