Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#376927 by Photosensitive Tue Nov 20, 2018 12:19 pm
Uchida Bailey International at http://ucbinternational.net

Akihabara Dai Building 76-1, Sotokanda 1, Chiyoda-ku, Tokyo Japan
Switchboard: +81 3 4579 0108
Email: [email protected]

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Uchida Bailey International is an international and independent investment boutique that offers M&A and Venture Capital services for both buyers and sellers. We offer an agile and flexible structure which makes us capable of operating in several markets. We identify ourselves with our client's success, to whom we dedicate a team of consultants who offer their maximum energy and creativeness.

Parked from 2012 until May 2018
See https://scamwarners.com/forum/viewtopic ... 0&p=376889
If in doubt contact the Japanese FSA: email contact: [email protected]

addresses 43.255.154.109
Domain Name: UCBINTERNATIONAL.NET
Registry Domain ID: 145041747_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-05-23T06:24:33Z
Creation Date: 2005-03-05T01:51:21Z
Registry Expiry Date: 2019-04-11T03:59:59Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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