Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Photosensitive Tue Apr 23, 2019 4:12 pm
Sasaki Ventures at https://sasakiventures.com

4th Flr., Royal Naniwanomiya, 2-10-7 Morinomiya-chuo, Chuo-ku, Osaka, 540-0003 Telephone: +81 (6) 45604072
Email: [email protected]

Sasaki Ventures works with visionaries who see their enterprises as flexible and innovative as the resources that build and grow the business.
For years now, we have provided companies with optimum investment solutions that have earned us industry recognition in mergers and acquisitions, valuations, financial advisory, capital markets, and restructuring.


addresses 82.146.53.28
Domain Name: SASAKIVENTURES.COM
Registry Domain ID: 2371863660_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-03-25T13:44:37Z
Creation Date: 2019-03-22T10:45:33Z
Registry Expiry Date: 2020-03-22T10:45:33Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS0.DNSMADEEASY.COM
Name Server: NS1.DNSMADEEASY.COM
Name Server: NS2.DNSMADEEASY.COM
Name Server: NS3.DNSMADEEASY.COM
Name Server: NS4.DNSMADEEASY.COM
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
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by AlanJones Tue May 28, 2019 8:51 am
The company does not exist, their website is barely 2 months old, the images on it are stolen from elsewhere and according to Google, their claimed address does not exist.

If you are dealing with this "company" then you are being scammed.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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