Scam Number:
Domain Used: https://restoreretail.it/ https://compumarket.it/ http://www.baselineshopitaly.com/
Extra Info:
Baseline Management
di Antonio De Luca
Partita IVA:
IT04248030266
Codice fiscaleDLCNTN90E09L736E
Registro imprese:
TV-335148
1 Like
restoreretail.it
WHOIS record on January 20, 2021:
Technical Name: Antonio De Luca
Technical Organization: —
Technical Street: Via Falcone e Borsellino, 29
Technical City: Mogliano Veneto
Technical State/Province: TV
Technical Postal Code: 31021
Technical Country: ITALY
Website is associated with scam related to fake PS5 sale: https://seitcheck.de/restoreretail-it/30723
According to ScamAdviser as well: https://www.scamadviser.com/check-website/restoreretail.it
Lucas Chopin
Restore retail reinvention https://restoreretail.it/
di Antonio De Luca
P.IVA IT04248030266
Via Falcone e Borsellino, 29
31021 Mogliano Veneto (TV)
per effettuare l’acquisto ni hanno prima fornito un IBAN, ma successivamente sono stato ricontattato perchè avevano problemi con la banca, mi hanno assicurato il rimborso sto ancora aspettando, pronto la denuncia.
Translation: to make the purchase they first provided an IBAN, but then I was contacted again because they had problems with the bank, they assured me the refund. I’m still waiting, the report is ready.
More complaints: https://www.auktionshilfe.info/thread/23310-fakeshop-restore-retail-reinvention/
compumarket.it
WHOIS record on November 20, 2020:
Registrant Organization: Baseline Management Di Antonio De Luca
Registrant Street: Via Falcone e Borsellino, 29
Registrant City: Mogliano Veneto
Registrant State/Province: TV
Registrant Postal Code: 31021
Registrant Country: IT
PS: all historical WHOIS information has been pulled from WHOIS XML API, available at: Login | WhoisXML API. This is public information as anyone can do a WHOIS lookup on a domain.
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A quick lookup at the address pointed out in the whois infos shows that it is a residential address.
Found yet more scam complaints against them.
denunceinrete.forumfree.it/?t=78086650&st=60
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Hello everyone, I came to this forum because I found the same data of a subject who had published this betting site www.nerdybet.it now disappeared from the network. On the site nerdybet.it I had an account with credits, but suddenly from one day to the next it disappeared from the network and I was left with nothing in my hand, the data published on the home page of the site are identical to those already written here:
Antonio De Luca
Partita IVA:
IT04248030266
Codice fiscale DLCNTN90E09L736E
Registro imprese:
TV-335148
Via Falcone e Borsellino, 29
Treviso (TV)
I personally am looking for it.