[Business War Editor]

Scammer Anthony Di Cocco

Profile: All types of fraud related to the sale of wine and alcoholic beverages, internet scam, identity scam, forgery of documents, tax crimes and more.

First Name: Anthony
Last Name: Di Cocco
Citizenship: France
Date of Birth: 17.08.1988
Place of Birth: Choisy-Le-Roi
Sex: Male
Height: 1,75 m
Eyes Color: Marron
Passport Number: 15CR35838

Address:
Via Contrada Panetta, 62
00033 Fontechiari
Italy

Address:
Via Cisterna, 98
03030 Fontechiari
Italy

Address:
AL MARJAN
Ras al Khaimah
17345
UAE

Address:
7 rue Leonard De Vinci
75116 PARIS
France

Known Companies:
Winexcellence
LUXURY ASSETS GROUP LTD (UK)
WXS Group Sarl (France)
Liquid Assets Group SASU
Crown Vintners Ltd (UK)
Cardinal Cellar Ltd
WATERDITCH LTD

Website: http://www.thecardinalscellar.com

E-Mail: [email protected]
E-Mail: [email protected]
E-Mail: [email protected]
E-Mail: [email protected]
E-Mail: [email protected]
E-Mail: [email protected]

Phone: +971 58 829 1853
Phone: +971 55 770 9455 (Elisa)

Bank Account: LT173300010200967731

Business associate: Siraj Al Din ISLAM
Business associate: ELISA SZASZ

LinkedIN: https://www.linkedin.com/in/anthony-di-cocco-23252210b/

Scam Danger: 100%

[Rosa]

This person is scary! I saw his name on the internet and he has a criminal record. Be vigilant! And if you know where he is hiding please report it right away to the police station.

[Reza]

This is another scammer. Even the face cannot be trusted. Be careful please!

[Samm]

Dangerous! This person is revolving around the internet because of the bad things he has done. Please be careful guys! This person should be caught as soon as possible.

[Serena]

I believe this person is not happy all the days of his life that’s why he wanted others not to be happy too. Imagine he’s been using a different kind of scams just to get what he wants. Very bad person! Please keep yourself away from this kind of person.

[Author]

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