[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%

[Samantha]

This is a cheater. This person uses a lot of fake identities. Scary!

[Merlin]

This is a swindler trying to swindle someone. The authority must have an action to this person so that nobody will do the same as this person again.

[Zach B.]

Fraudster! As I saw this guy I realize we really have to be careful to whom we socialize with because we’ll never know if their identity is real or fake just like with this person.

[Author]

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