We have already handled a fgre369.it scam case: around ten thousand euros lost across two twin platforms that the public registers show are run from the same account. If you were caught by the same scam we can help you: use the form at the bottom of this page.
Note: we are a law firm dealing exclusively with online fraud. If you were caught in the same trap and want help, you can write to us using the form at the bottom of this article.
Why we say fgre369.it is a scam
We have already handled the case of a professional who lost around ten thousand euros through two twin platforms, fgre369.it and zs8596.it, presented as online operating services. Neither fgre369.it nor its twin domain ever gave him a euro back.
This article concerns the first one. What we mainly want to show, however, is this: how you prove, with checks anyone can repeat, that two apparently different sites are run by the same hand. In the fgre369.it case the proof exists, and it is solid.
Two domains, one account
When a victim is faced with two platforms, the first question put to her when filing the complaint is whether these are two separate matters or a single one. The answer changes everything: how the investigation is framed, how the criminal design is reconstructed, how the loss is calculated.
In the case of fgre369.it and its twin, the public registers give a precise answer. Both domains delegate name management to the very same pair of nameservers, harvey.ns.cloudflare.com and wally.ns.cloudflare.com.
A methodological clarification is needed here, because a lot of over-simplification circulates on this point. The fact that two sites share an IP address proves absolutely nothing: behind a single address of a content delivery network there can be millions of entirely unrelated sites. The pair of nameservers assigned by that service, however, is another matter: it is allocated per individual account, and it is that pair, and not another among the many available, that appears in the records of both domains.
In other words: it is not a resemblance, it is an identity. Whoever administers fgre369.it administers the other domain from the same panel. It is the kind of element that, included in a criminal complaint, allows a single criminal design to be charged instead of two unconnected episodes.
A .it domain is not anonymous
There is a second aspect that in our case matters more than it seems, and it concerns the domain extension.
fgre369.it is not a .com bought for a few euros from a non-European registrar that asks nobody anything. It is an .it domain, and .it domains are assigned by the Italian Registry, run by a public research body. To obtain one you must name a registrant — a natural or legal person — belonging to the European Union or to the other admitted countries, accept the assignment rules and supply identifying data which the Registry keeps.
A public query does not show that data, because registrants' personal data are not freely consultable. But it exists, it is in Italy and it can be obtained by the judicial authority.
We say this because it is the opposite of what most victims imagine. Anyone who has paid money to fgre369.it tends to think they are facing an absolute void. They are not: among the platforms we come across, those that choose a .it are paradoxically the most traceable, and it is always worth asking for that data to be obtained.
A company that cannot receive email
We checked one last technical detail, and this too is worth more than many words: neither fgre369.it nor the twin domain has a mail server configured.
It means no email can be received at those addresses. Not a contact form, not a complaint, not a formal communication: nothing. An entity claiming to manage other people's operations and money that cannot be reached in writing at its own domain is not an operator, it is a temporary shop window.
The name: random letters and digits
"fgre369" means nothing, and that is no accident. Names made of a few letters and a few digits are not created to be remembered: they are created to be used up and replaced. They are bought by the dozen, used for a few weeks or months, abandoned as soon as they become recognisable and replaced with the next one.
That is exactly what happened with fgre369.it, where two platforms are involved. When someone reports being moved from one site to another "because the first was under maintenance" or "because the account was migrated", they are not describing a technical hitch: they are describing a rotation.
Warning: someone is impersonating our firm
This paragraph should be read by anyone who has suffered an online fraud, not only by those who know fgre369.it.
Our client in the fgre369.it case, a few days after approaching us, received a telephone call at eleven at night, from a foreign number, from someone introducing himself using our firm's name. It was not us.
It is a growing technique: someone who has already been defrauded is contacted again by a second group claiming the name of a law firm or a recovery company, counting on the fact that the victim has already searched that name online, and asking for an advance payment to "proceed". Nothing sophisticated is required: a foreign number and some nerve.
Some fixed points, always valid:
Our firm does not telephone late at night and does not call from foreign numbers. We never ask for payments to personal accounts, prepaid cards or in cryptocurrency. We never ask for passwords, one-time codes or access to devices. Every relationship with us begins with a written engagement and takes place through contact details verifiable on our website.
If you receive a call or a message from someone claiming to be "Avvocato Penalista H24", end the conversation and contact us again through the details published on this site. Using someone else's name to obtain money is itself an offence: it amounts to impersonation under article 494 of the Italian Criminal Code and runs alongside fraud.
The criminal framework
The conduct of whoever ran fgre369.it amounts to fraud under article 640 of the Italian Criminal Code, aggravated under the second paragraph no. 2-bis for exploiting the circumstance of distance referred to in article 61 no. 5, and by the aggravating circumstance introduced in paragraph 2-ter by law 90/2024, covering frauds committed with IT tools apt to hinder identification of the perpetrator.
Since the platforms are two and attributable to the same management, the episodes must be charged as a continuing offence under article 81, second paragraph: a single criminal design, not two separate matters. If the collection concerned financial instruments, the unlawful provision of investment services under article 166 of the Consolidated Law on Finance is added, punished by one to eight years' imprisonment. As regards whoever made the destination accounts available, money laundering under article 648-bis or self-laundering under article 648-ter.1 is relevant.
In practical terms: banking records can be obtained for ten years under article 119, fourth paragraph, of the Consolidated Banking Law; intermediaries keep identification data for the same period under legislative decree 231/2007; the registrant data of an .it domain can be obtained from the Registry; for transfers abroad the tools are the European Investigation Order under legislative decree 108/2017 and preventive seizure under article 321 of the Code of Criminal Procedure. Aggravated fraud becomes time-barred after six years, up to seven years and six months with interrupting acts, and the civil claim follows the longer term under article 2947, third paragraph, of the Civil Code.
What to do now
Do not pay any more money to fgre369.it, to the twin domain or to anyone promising to unlock the funds. Save and print every screenshot, because these sites are switched off quickly. Ask your bank for complete copies of the payment records showing the beneficiaries' IBANs. List both platforms in your complaint, stating that they appear to be run from the same account: it is an element the judicial authority can verify. And be wary of anyone contacting you promising immediate recovery, above all if they use the name of a law firm.
We can help you
Our firm deals exclusively with online fraud and has already handled cases entirely comparable to fgre369.it: Italian domains with random names, twin platforms that pass the victim between them, and second groups impersonating those who should be helping her.
If you have paid money to fgre369.it or to a platform working the same way, contact us using the form at the bottom of this page: we will review the documents and tell you honestly what concrete prospects exist in your case.
You can read other comparable cases we have handled:
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