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

JacK1926 · 13 June 2022 08:53

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.

JacK1926 · 13 June 2022 15:23

JacK1926 · 14 June 2022 08:52

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

AxxoSecurityServices · 14 June 2022 09:14

The appropriate actions have been taken and the website has been reported the providers for investigations

Message ID: 46502596 - 92DB1475

JacK1926 · 14 June 2022 13:38

Ok, perfect

JacK1926 · 15 June 2022 11:00

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

JacK1926 · 17 June 2022 13:30

Other scam bank account
IBAN : IT05U3253203200006571541386
Intestatario : Luana Spedaliere
BIC (SWIFT): SIGPITM1XXX

JacK1926 · 22 June 2022 19:19

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