Onwukwalu Uche Joseph - heroicuniversal.com

These are individuals who have created numerous proven scam websites! There is no proof that these persons are scammers themselves, though they may be, just that they build or host scam websites.
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Garrett
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Onwukwalu Uche Joseph - heroicuniversal.com

#1

Unread post by Garrett » Tue Jul 27, 2021 3:25 pm

Onwukwalu Uche Joseph a.k.a. Uche Joe
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+234 803 774 7461 +2348037747461
uchejoe1985@gmail.com heroicuniversal.com,


Below are all the websites we found setup by Uche Onwukwalu and every single one is an advance fee fraud.
offshorebv.com - Russian Oil Scam
omnigenousconsult.com - Crypto Ponzi Scam
nmtmarineterminal.com - Russian Oil Scam
rtransferdirect.com - Fake Bank
bolsabritishonline.com - Fake Bank
bakerlaw-firm.com - Fake Law Firm
rapidtransfer-online.com - Fake Bank

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HEROIC UNIVERSAL CONCEPT INT'L
Phone: +234-803-774-7461
Email: admin@heroiconcept.com
Website: www.heroiconcept.com
ACCOUNT DETAILS
UBA: 1022126420
Heroic Universal Concept Int'l
http://www.offshorebv.com - Uche Onwukwalu (Russian Oil Tank)
Offshore Oil Terminal B.V (Nigerian Advance Fee Fraud)
Russian Terminal: 298107, Republic of Crimea, City of Feodosia, Russia.
Rotterdam Terminal: W5PC+4J Europoort Rotterdam, Netherlands.
Tel: +79262429137, +31635259740, +31635250411 (All anonymous mobiles)
Email: admin@offshorebv.com
...
66.147.239.119
Domain Name: OFFSHOREBV.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-07-28T09:15:35Z
Creation Date: 2020-07-28T09:15:35Z
Registry Expiry Date: 2021-07-28T09:15:35Z
Name Server: NS29.HOSTNOWNOW.COM
Name Server: NS30.HOSTNOWNOW.COM
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Email: uchejoe1985@gmail.com

offshorebv.com IN SOA
server: ns29.hostnownow.com
email: hnnservers@gmail.com
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Forsage SEC Fraud Warning: https://badmlm.com/forsage-sec-warning/
https://badmlm.com/forsage-scam-decentr ... zi-scheme/
ww.omnigenousconsult.com
Omnigenious Consulting
Cryptocurrency
Discover how I make money everyday with the power of Forsage Decentralized Matrixes. I will carry you by the hand and show you details on how you too can make lots of money online. Interested? Click the button below.
Contact +2349032374307
domorehavemorebemore@gmail.com

99.59.242.153
Domain Name: OMNIGENOUSCONSULT.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-07-17T07:44:48Z
Creation Date: 2020-07-16T23:05:47Z
Registry Expiry Date: 2022-07-16T23:05:47Z
Name Server: NS1.CR25.MANAGEDNS.ORG
Name Server: NS2.CR25.MANAGEDNS.ORG
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Email: uchejoe1985@gmail.com
https://www.rtransferdirect.com - Uche Onwukwalu (Fake Bank)
Rapid Transfer Bank (Nigerian Advance Fee Fraud)
+1 331 207 0534
admin@rtransferdirect.com
62 W Grangeville Blvd, Hanford, CA 93230, United States.

104.194.10.93
Domain Name: RTRANSFERDIRECT.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-10-14T05:43:10Z
Creation Date: 2020-10-14T05:43:10Z
Registry Expiry Date: 2021-10-14T05:43:10Z
Name Server: NS23.HOSTNOWNOW.COM
Name Server: NS24.HOSTNOWNOW.COM
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Email: uchejoe1985@gmail.com
rtransferdirect.com IN SOA
server: ns23.hostnownow.com
email: hnnservers@gmail.com
http://bolsabritishonline.com - Uche Onwukwalu (Fake Bank)
Bolsa British Online (Nigerian Advance Fee Fraud)
+1 331 207 0534
admin@bolsabritishonline.com
62 W Grangeville Blvd, Hanford, CA 93230, United States.

66.147.238.208
Domain Name: BOLSABRITISHONLINE.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-07-13T16:32:22Z
Creation Date: 2021-07-13T16:32:22Z
Registry Expiry Date: 2022-07-13T16:32:22Z
Name Server: NS19.HOSTNOWNOW.COM
Name Server: NS20.HOSTNOWNOW.COM
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Phone Ext: 234
Registrant Email: uchejoe1985@gmail.com
bolsabritishonline.com IN SOA
server: ns19.hostnownow.com
email: contact@prodigitconsulting.com
+1 331 207 0534 is also used on bakerlaw-firm.com : https://db.aa419.org/fakebanksview.php?key=150779
....
+1 331 207 0534 is also used on Fake Bank rapidtransfer-online.com : https://dodgydialers.online/viewtopic.php?t=11502
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Email: uchejoe1985@gmail.com
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