The scam site; Vitisrlshop – Vitisrlshop abuses di business data of other company, the goods do not exist.
The fake contact;
Phone; +39 3509932624
Mail; [email protected]
I did a Whois lookup and the domain is provided by Cloudflare.
1 Like
Idem criminal gang;
https://distribmultielec.com/
fake contact;
Phone: +39 3401737019
Mail; [email protected]
Even though the number provided is apparently fake, I ran a carrier check on it.
Idem criminal gang_
Marletelektro – Marletelektro
fake contact;
Phone: +393713918013
Mail: [email protected]
Idem criminal gang_
Marletelektro – Marletelektro
fake contact;
Phone: +393713918013
Mail: [email protected]
FakeShops:
https://sokaufen.com/
https://sismevalshop.com/
https://francpromo.com/
https://tecvendors.com/
https://marletelektro.com/
https://telesetsrls.com/
Number lookup:
Their website caught my attention, so I decided to dig a little deeper. To start with, their address is as expected, fake. It’s a valid address, but I find it highly improbable that they’re actively working out of it.
The address in question:
You can view this address on street view here.
On to the site itself, It claims to be a shop selling pretty much everything tech related, from electric bikes to flat-screen TVs. I added a “PS5” to my basket and went to checkout. Upon reaching the checkout page, this box caught my attention. They appear to want payments by bank transfer only and don’t seem to offer any alternatives. For a shop like this, you’d expect them to accept mainstream card providers or even cards themselves.
They appear to use WooCommerce as their eCommerce platform/provider. Their domain provider is namecheap, according to a whois lookup.
Hope this brief information is of some use.
Francpromo.com
The scam data bank;
IBAN: ES76 1009 618 600 0632 170 327
BIC/SWIFT: CMCIESPP
Marletelektro.com
Account; Mela:
- IBAN:IBAN IT43N0344216000000021489500
- BIC:WIDIITMMXXX