[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%

[Rocky]

The wine they sell is not good and even the label has a low quality. It looks like they just wanted to deceive someone with their products. Not interested at all!

[glycel]

Nothing special about this website. The staff here are unable to reach. I’m pretty sure this website is no longer operating!

[Ahmena]

This is so unbelievable! Imagine he’s been using a different websites to deceive someone! I couldn’t imagine how many people were deceived by this scammer person. This needs to stop. I will post this guy’s identity on the social media so he should be caught as soon as possible.

[Naima S.]

Shocking! I will now be careful this time and not to trust easily because of what I discovered now to this person. This makes me worried a lot! Be careful you guys!

[Author]

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