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Evgeniy, Thanks. Great job. I will do you a worthy write up. I show WU as available. Pleas e let me know that you got it. Also, let's follow up on some of the corporate diligence opportunities we briefly discussed.Thank you so much. Your team's work has been nothing but excellent. I am glad you finally got paid, and I think you saw in what I sent you that it was Comerica, not WU that was holding things up. They had requested the KYC/AML type information on you guys..., so ultimately they just had to succumb. I am not sure that was the easiest path, but we managed in the end. This saga has not necessarily played out fully for me. I am still curious whether the "bait" in Ukraine is an innocent, a low-level co-conspirator, or a mid- or high-level co-conspirator. I think my closure on this will come when I have some sense of that. Could we for US$... or so figure this out? I know we know where once she frequented, the ... location, but that may be dated. Do you think we could track this person down and their circ mstances (which may be indicative of the position in the ring)? Please let me know. This for me is about ending the story, and getting a sense of completion, or at least a sense of having more complete knowledge of this ring. Regards,



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In order to get detailed information on the person you are looking for, please, order one of our services right now:

You will receive the result either already right now or maximum in several days.

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How to avoid being scammed?

 Everybody knows that the scam is cheating, dishonest action. But nobody can insure himself against this things absolutely. Scam becomes usual thing in virtual relations, especially in dating with women from the former USSR, and in business relations. 
 Usual example: a man, visited dating agencies, starts e-mail correspondence with a lady attracted by her beauty, intelligence and feminine features. Further there is a widespread scenario: she writing a long and lovely letters to you; suddenly a financial problem appears (illness of her relative, need money for study, high price of  visa or tickets), and she asked for help; you send money to her ($500, $1000, $2000 - depends on your credulity); then she stops relations and disappears with money. 

 How to protect yourself from scammers? Our agency helps people  to  resist scam. We faces constantly with the scam in Internet acquaintances, with fraud in dating, marriage, economic fields. And we have wide experience how to detect scam and prevent it.

We often receive the messages from our clients like this:
"I checked my woman on my own on-line through scam-sites. Can I trust the results ?"
In our work we do not relay on any doubtful or unreliable lists/data bases of "known scammers".
Often women are entered in those lists absolutely wrongly. The general reasons are:
   - offended gentlemen, who got the lady's rejection. The result can be opposite: a decent woman is blamed as a scammer.
   - scam sites, who need more and more listed women in their data bases. This is a astonishing thing, however according to the amount of existing scam-sites and the amount of "members" in their bases it seems that whole Internet spends all time on doing scam.
   - namesake with common used name (persons bearing the same surname as the lady).
   - and even simple errors.

According to our experience before to blame somebody for scam or to justify it's necessary to fulfill the real independent investigation rather than to relay on unreliable sources.

To order identity/scam check on your girl

As an alternative you can try to find any info about your woman in opened scam bases. But please, remember that unfortunately the reliability and trustworthily of such bases are too low.

The list of known scammers (908 records)

Concerning scam from dating agencies and from individual scammers and thieves, then we have own big base of women-scammers (mail order brides), which were found by us during investigations as women with bad reputation. We can make your inquiry and if the woman or the agency is a scammer for certain, then we will give a notice to you. If we have no the exact data, that they are scammers for sure, then we will realize our investigation for you and find out the truth. Contact us.

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