Antiscam Investigations/Background Checks Types Description:

      Our main aim is to fight scammers so that honest ladies from all the regions of Ukraine, Crimea, Russia and other former Soviet Union countries feel easy while communicating foreign men.

      Nobody likes to be suspected of anything bad.

      It is known that Ukraine is the "Country of Brides". Our ladies are usually very beautiful and respective to men. They are not all about feminism, but family and children. It is a matter of fact that the most beautiful Ukrainian women live in Ukraine. It is a great pity, but Ukraine became the center of scammers, those are used to play with feelings of others easily and without any remorse.

      But what if you found a beautiful and kind Lady from Ukraine, Crimea, Belarus, and Moldova, Russia or other former Soviet Union country you want to live with? How can you be sure that she is not going to play with you and disappear after taking your money?

      Investigations/Background Checks Types Description:

      Basic analytical background check of a person - our antiscam analytics expert takes into consideration all the data you are able to provide as for a possible scammer and compares it to the data we have in our huge database already. Expert asks you questions and this way you find out the very truth together within 3-5 business days. Basic analytical background check of a person (agency) is not about detective checking or taking photos, but professional analysis run by our experienced expert.

      Basic detective background check of a person (agency) - our antiscam detective agent gathers all the data you are able to provide as for a possible scammer (agency) and runs an investigation as for this person (agency) gathering more information to claim whether you deal with a scammer (scam agency) or not. One agent involved. It is possible to take photos outside as proves. This investigation takes about 3-5 business days.

      Full analytical background check of a person (agency) - our antiscam analytics expert takes into consideration all the data you are able to provide as for a possible scammer (agency) and compares it to the data we have in our huge database already. All the other databases are involved (over 50 huge ones). Expert asks you more questions and this way you find out the very truth together within 5-7 business days. Photos and non-standard requests are possible.

      Full detective (physical) background check of a person (agency) - our antiscam detective agents gather all the data you are able to provide as for a possible scammer (agency) and run a full investigation as for this person (agency) gathering all the information possible to claim whether you deal with a scammer (scam agency) or not for 100 per cent. 2-3 agents involved. Photos are taken. Non-standard requests are welcome. This investigation takes about 7-10 business days.

      Phone number owner investigation - you provide us with a phone number of a person (agency) suspected in scamming and we give you the information as for the owner of this phone number and the address if possible. You pay only for the result, but in advance. 100% cash back guarantee in case of our failure.