The online store: https://palma-nola.com/ abuses the business data of one organization that deals with something else, watch out.
The bank account is a scam:
IBAN: IT14T3253203200006571712454
Intestatario: Michael Pagano
BIC (SWIFT): SIGPITM1XXX
IBAN: IT16B3253203200006571598505
Intestatario: Donato Santoro
BIC (SWIFT): SIGPITM1XXX
The phone number used by the registrar the scam site has been reported on the net several times:
Admin Phone: +354.4212434
https://www.google.it/search?q=%2B354.4212434&rlz=1C2CHBD_itIT911IT923&hl=it&source=hp&ei=0eiYYu7ZJviThbIPg66jMA&iflsig=AJiK0e8AAAAAYpj24d3DKIYM2hZIjtphAE6FXK3kJoBJ&ved=0ahUKEwiuhqO0m4_4AhX4SUEAHQPXCAYQ4dUDCAo&uact=5&oq=%2B354.4212434&gs_lcp=Cgdnd3Mtd2l6EANQAFjOOGCnR2gAcAB4AYABjgGIAfsHkgEEMTUuMZgBAKABAqABAQ&sclient=gws-wiz
Other bank account scam:
IBAN: IT27S3253203200006571712439
Intestatario: Pietro Piras
BIC (SWIFT): SIGPITM1XXX
Other scam bank account:
IBAN: IT96F0357601601010000397276
Intestatario: Antonio Giordano
BIC (SWIFT): BBVAITMMXXX
IBAN: IT78E0326303200000002004032
Intestatario: Alessio Struzzo
BIC (SWIFT): IBLBITRRXXX
Other bank account scam:
IBAN : IT21K0357601601010000581443
Intestatario : Roberto Pozzoli
BIC (SWIFT): BBVAITMMXXX
Other scam bank account
IBAN : IT05U3253203200006571541386
Intestatario : Luana Spedaliere
BIC (SWIFT): SIGPITM1XXX
Other scam bank account:
IBAN : IT07J0357601601010000394898
Intestatario : Maria Castaldo
BIC (SWIFT): BBVAITMMXXX
Other bank account scam:
IBAN : IT19L0357601601010000614143
Intestatario : Pietro Lobosco
BIC (SWIFT): BBVAITMMXXX
Are these accounts all valid?
Certainly they are valid accounts, the banking institutions have their responsibility as they fail to carry out the anti-money laundering controls provided for by the international regulation, the criminal gang we are talking about opens hundreds of scam accounts every day in all European countries.
I wonder if we could do anything with the accounts, then, like drain or freeze them.
Unfortunately, to close the scam accounts you need the intervention of the authorities or that of the banking institution, some banks seem more sensitive to the problem and after the reports they intervene to block the account, others let it go, however the reports on the network of the accounts serve in fact the criminal gangs are a little angry about it.
Then it sounds like we need to find ways of how to drain the accounts, then.
Other bank account scam:
IBAN: IT76A0357601601010000613974
Intestatario: Fabio Boniciolli
BIC (SWIFT): BBVAITMMXXX
Other bank account scam:
IBAN: IT26D0357601601010000481424
Intestatario: Annalisa D’Addona
BIC(SWIFT): BBVAITMMXXX
Other scam bank account:
IBAN: IT13Z0357601601010000407970
Intestatario: Daniele Buonanno
BIC (SWIFT): BBVAITMMXXX
