moonteckconsulting.com - Lucky Ifeanyi Nwaogbo (Romance Scam)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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moonteckconsulting.com - Lucky Ifeanyi Nwaogbo (Romance Scam)

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Unread post by Pumpkin King » Sun Jan 17, 2021 3:16 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

https://moonteckconsulting.com - Lucky Ifeanyi Nwaogbo (Romance Scam)
MoonTeck Engineering (Advance Fee Fraud from Nigeria)
Andrew Jones C.E.O.
Ben Lukas J Vice President
James Lutz William Operations Manager
Emily Ying Resident Engineer
Adress: 121 King Street, Houston 3000 Texas

This fraud was setup by Lucky Ifeanyi Nwaogbo of Nigeria, a.k.a. a.k.a. @nwaogboLucky / nwaogbolucky2015 / Daniellucky / danielscot / lucky4life, responsible for over a hundred Fake banks, Loan scams, Fake shipping companies, PHISHING websites, Non-Delivery scams, Bitcoin scams, Investment scams, USA Military scams, Forex Scams, Fake couriers, Romance scams, Binary Options Scams, Fake Procurement scams, Fake escrow, Job scams etc.., all Nigerian Advance Fee Frauds targeting victims in America, Europe and Asia.
Details: https://www.stop419scams.com/viewtopic.php?f=73&t=11715

Scam Domain - Read Identifying Scam Websites

107.178.101.188
Domain Name: MOONTECKCONSULTING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-12-31T03:56:39Z
Creation Date: 2020-12-30T15:45:30Z
Registry Expiry Date: 2021-12-30T15:45:30Z
Name Server: NS1.RESELLERHOSTEE.COM
Name Server: NS2.RESELLERHOSTEE.COM
Registrant Name: Sean Carter
Registrant Street: 18 Lama Way
Registrant City: Spinxter
Registrant State/Province: MD
Registrant Postal Code: 879379
Registrant Country: US
Registrant Phone: +1.6182272414
Registrant Email: perpetualinvestment@mail.com
moonteckconsulting.com IN SOA
server: ns1.resellerhostee.com
email: nwaogbolucky2015@gmail.com (Lucky Ifeanyi Nwaogbo)



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