FakeShop; https://www.vivatecno.it/

JacK1926 · 3 June 2022 06:30

The scam site: www.vivatecno.it/
abuse of the Business data of an organization that deals with something else.
The details of the scam account:
SEPA bank transfer
Beneficiary: Vivatecno srl
IBAN: IT80I3287501600N23052300015
BIC / SWIFT: NEPYITM1

JacK1926 · 15 June 2022 13:09

The scam site has changed its name:
mediolandia.it/

JacK1926 · 15 June 2022 21:11

person12332 · 15 June 2022 23:56

Whois information for the domain/URL in question

JacK1926 · 17 June 2022 13:46

The scam data bank:
Vivatecno srl
IBAN: IT13 K328 7501 600N 2253 9200 015
IBAN: IT13K3287501600N22539200015
BIC: NEPYITM1
Bank: NEXI PAYMENTS S.P.A.
CORSO SEMPIONE 55
MILANO 20145

JacK1926 · 4 July 2022 05:08

Idem criminal gang;
https://mobzilla.shop/

JacK1926 · 7 September 2022 11:10

Idem scam:

https://mobzillla.it/

the scam data bank:

Account:** Contardo sas
IBAN: IT67U0326803208052260733840
BIC/SWIFT: SELBIT2B