DATING SCAM DETECTION SERVICES IN RUSSIA AND UKRAINE

SCAM DETECTION SERVICES IN RUSSIA AND UKRAINE

Chances are that you came to our site because you are worried that you might be dealing with a dishonest person who is, nevertheless, really dear to your heart.

To make it easier for you to chose the services that are best for your situation, we created a comprehensive list of services that we recommend for those clients who are worried about becoming victims of visa-and-tickets scams, as well as translation scams and advanced-fee scams.

Goal	Service	Information you will need to provide	Duration	Price
Fastest scam detection method	Online Scam Check	Letters from your penpal	6-12 hours	$62
Verify a passport	Passport Verification	Copy of the passport in question	1 to 4 business days, depending on the type of passport	$45 - $90
Verify someone's identity	3-Point Check Verification	Your penpal's first and last name, date or year of birth, and place of permanent residence	2-4 business days	$85-$90
Verify a picture	Flower delivery with photo of the recipient	Delivery address	3-5 business days	depends on the delivery destination
Verify an address	Flower delivery with photo of the recipient	Delivery address	3-5 business days	depends on the delivery destination
Verify a temporary location in Moscow	In-Moscow Location Verification	Available in Moscow only In-person meeting with your panpal at any location in Moscow; verification of passport and travel documents	48 hours	$110 (coming soon!)
Verify that a travel agency is genuine	Agency Information Verification	Agency's name Agency's address, phone numbers, web site, and other information would be helpful as well	12-24 hours	$62
Investment offer validity research	send an inquiry to our email address or contact us by phone	All the information that you can provide about the investment offer	2-10 business days	depends on the location and the type of investment

Checking to see whether the photos of your penpal have been reported on the Internet as being used in scams

$60

Verification of recent arrest / detention incidents