The scam site; Pagina iniziale - Reinserr abuse of the corporate data of an organization that deals with something else, the goods do not exist.
The scam Bank data:
IBAN: IT02Y3253203200006571609143
Intestatario: Giuseppe Bisucci
BIC (SWIFT): SIGPITM1XXX
AxxoSecurity Services’s algorithm gives this business the following rank: 0 (0=Worst → 100=Best)
The website has been flagged as malicious on several security providers,
(urlscan.io, Virustotal, Intezer Analyze), Further information about this website can be found listed below
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Domain Creation Date - Wednesday 11th, May 2022 12:00 am
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Website Popularity - 7715919 (Poor)
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Domain Blacklist Status - Not detected by any blacklist engine
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HTTPS Connection - Valid HTTPS Found
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Proximity to Suspicious Websites - 70/100
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Threat Profile - 96/100
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Phishing Score - 96/100
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Malware Score - 89/100
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Spam Score - 81/100
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This website contacted 13 IPs in 3 countries across 11 domains to perform 138 HTTP transactions . The main IP is 2606:4700:3031::ac43:d3b7 , located in United States and belongs to CLOUDFLARENET, US. The main domain is www.reinserr.com .
TLS certificate: Issued by E1 on May 17th 2022. Valid for: 3 months. -
Google Safe Browsing: No classification for www.reinserr.com
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Current DNS A record: 172.67.211.183 (AS13335 - CLOUDFLARENET, US)
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Domain created: May 11th 2022, 11:18:34 (UTC)
Domain registrar: NAMECHEAP INC
The scam bank account:
BAN: IT50U3253203200006571569579
Intestatario: Franca Magnante
BIC (SWIFT): SIGPITM1XXX
Other scam bank account:
IBAN : IT07J0357601601010000394898
Intestatario : Maria Castaldo
BIC (SWIFT): BBVAITMMXXX