utbk-tg.com - Nwaogbo Lucky (Fake Bank)
Posted: Tue Feb 05, 2019 4:05 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
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan scams. Scammers usually copy the name of a well known, international bank. It is easy to find the real website of the real bank by doing an internet search.
http://utbk-tg.com - Nwaogbo Lucky (Fake Bank)
Union Togolaise de Banque
+228 7011 0736 / 22870110736
Siège : UTB Circulaire
Bd. du 13 janvier - Nyekonakpoè
BP 359 LOME, Togo
This fraud was setup with the assistance of Nigerian Scammer Lucky Ifeanyi Nwaogbo a.k.a. @nwaogboLucky / nwaogbolucky2015 / Daniellucky / danielscot / lucky4life / Nwaogbo4 / daniellucky38 / danielscot488 / 2347030657848
Nwaogbo Lucky from Abuja Nigeria is connected to a multitude of fraudulent websites.
108.170.16.155
Domain Name: UTBK-TG.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-27T12:41:27Z
Creation Date: 2018-09-27T12:23:40Z
Registry Expiry Date: 2019-09-27T12:23:40Z
Name Server: NS1.CLOUDMONSTERSERVERS.COM
Name Server: NS2.CLOUDMONSTERSERVERS.COM
utbk-tg.com IN SOA
server: ns1.cloudmonsterservers.com
email: daniellucky38@gmail.com (Lucky Ifeanyi Nwaogbo)
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan scams. Scammers usually copy the name of a well known, international bank. It is easy to find the real website of the real bank by doing an internet search.
http://utbk-tg.com - Nwaogbo Lucky (Fake Bank)
Union Togolaise de Banque
+228 7011 0736 / 22870110736
Siège : UTB Circulaire
Bd. du 13 janvier - Nyekonakpoè
BP 359 LOME, Togo
This fraud was setup with the assistance of Nigerian Scammer Lucky Ifeanyi Nwaogbo a.k.a. @nwaogboLucky / nwaogbolucky2015 / Daniellucky / danielscot / lucky4life / Nwaogbo4 / daniellucky38 / danielscot488 / 2347030657848
Nwaogbo Lucky from Abuja Nigeria is connected to a multitude of fraudulent websites.
108.170.16.155
Domain Name: UTBK-TG.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-27T12:41:27Z
Creation Date: 2018-09-27T12:23:40Z
Registry Expiry Date: 2019-09-27T12:23:40Z
Name Server: NS1.CLOUDMONSTERSERVERS.COM
Name Server: NS2.CLOUDMONSTERSERVERS.COM
utbk-tg.com IN SOA
server: ns1.cloudmonsterservers.com
email: daniellucky38@gmail.com (Lucky Ifeanyi Nwaogbo)