Tag Archives: Ukraine

General

New scam in Ukraine war

Be care careful. Now there is a new type of SCAM. They send out letters asking for help to take the family out of the war zones in the East of Ukraine. Do not send money to such scammers, especially cryptocurrencies!

Here is an example of such a letter:

Name:
Borysk

Email:
mboryski@gmail.com

Subject:
help us get out of eastern ukraine

Message:
hello sir/ma,

please I am desperate to get my family out of eastern Ukraine town of
Stanytsia Luhanska.

please there is sporadic but heavy artillery gun shelling, and my
kid’s kindergarten was hit.

please, send me any amount you can to help me bribe the authorities to
smuggle us out. i cannot watch my wife and kids go through this agony
any more.

please whatever you can, send as bitcoin. They say that is the only
currency they will accept.

here is the wallet address:
1ff7maSdBYLuRKADQVEDLgz23LV7yEXMa

please pray for our safety.
hurry, hurry, hurry
please the above is not my email address, do not reply.

God bless you.
Borysko

Background check, Dating scam

A sign of dating scam.

A lot of men from all over the world wish to meet a girlfriend among beautiful Ukrainian girls.
In most cases, acquaintance occurs on-line via various dating sites. Now there are many convenient ways of communicating with applications on mobile devices.
There are often questions about the signs of fraud (dating scam). One of the first signs of deception is the statement of the girl that she does not have a mobile phone. Currently in Ukraine near 99% of girls\women have a mobile phone, and 1% has no mobile phone due to loss or breakage.
Private Detective Agency SC Group Ukraine draws attention: if a girl\woman says that she does not have a mobile phone, then most likely this is a lie and may show an attempt of fraud (scam).

Background check, General, How it works

Proposals for comprehensive package services for private and corporate clients.

At present, private detective agency SC-Group Ukraine develops proposals for comprehensive package services for private and corporate clients.

We will develop packages of detective services in the form of monthly maintenance and sets of a certain number of different types of detective services in all cities of Ukraine.

To do this, we collect information about the volumes and types of detective services, which our customers need in Ukraine.

In this regard, we invite you to express your wishes and suggestions. We will be happy to offer the most favorable terms for providing detective services in all cities Ukraine.

Principles of our work: Confidentiality, Efficiency and Individual approach.

people search

Private detective agency SC-Group Ukraine offers the assistance in finding\search of biological parents.

During the years of Ukrainian independence foreigners adopted and taken abroad (to 36 countries of the world) near 25000 Ukrainian children. Most of them went to the US, Italy, France and Spain. These children grow up, become adults, have their own families and children. Some of them want to find their native (biological) parents from Ukraine. They want to know more about their family roots.

Private detective agency SC-Group Ukraine offers the assistance in finding\search of biological parents.

How it works, people search, Surveillance

Private detective agency SC-Group Ukraine offers online reporting (photos and\or video) during surveillance.

Private detective agency SC-Group Ukraine uses advanced technologies in its work. Our detective agency offers the provision of online reports (photo or video) about surveillance\shadowing (in the case of a strong Internet connection).

Background check, Business intelligence, Dating scam, Financial Investigations, General, How it works, Legal questions, Legal services, people search, Surveillance

Private detective agency SC-Group Ukraine works with anonymous customers (clients).

Often there are cases when clients of a detective agency want to order certain services and at the same time remain anonymous. Our detective agency provides a wide range of detective services in all cities of Ukraine for anonymous clients.
However, there are a number of services that can not be nonymous.
Contact us.

Background check, Dating scam, General, How it works, people search

Search of people in Ukraine.

The most frequent situations when such service of private investigator as people search you may need in Ukraine:

–  you have lost contact with relatives, friends and acquaintances

– you have incomplete person’s data

– you met with a girl through the Internet (dating) sites and want to find a direct contact

– you have full name but need to find the address, phone number, email or social network

How does people search works: You contact us and explain what information you have and what you want to find out. We suggest you variants of investigation, time-scale and estimate. Then you send the payment and we start the search.

Our private detective agency will work with whatever information that you have. The more information you provide us for the search, the better the chance of finding the subject.

General, Legal questions

Private Detective License in Ukraine

Private Detective License in Ukraine. One of the most frequently asked questions is: “Do you have a Private Detective License?” We honestly answer: “No we do not have Private Detective License”. This answer surprises our potential clients greatly. Some Ukrainian Private Detective Agencies show some documents calling them Private Detective License. However, everyone need to know: these documents are not Private Detective License. THERE IS NO LAW, WHICH REGULATES THE ACTIVITIES OF PRIVATE DETECTIVES (INVESTIGATORS) IN UKRAINE!

On May 3rd 2017 Ukrainian Parliament passed the law #3726 that should regulate Private Detective (Investigator) activities. Parliament sent the law to the President for signature. The President did not sign the law and returned it to the Parliament. The law has not been adopted so far.

Here you can see the history of the law:

http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=57580

Background check, Dating scam, General, Legal questions, Legal services, people search, Surveillance

Donetsk and Lugansk

Donetsk and Lugansk. After events which took place in Kiev during 2013-2014 years (some call them The Revolution of Dignity) in the East of Ukraine mass riot began that developed into a civil war. According to official data of UN more than 10.000 people were killed and much more people were injured. Many people lost connection with their relatives and friends. Many people lost their property. There are many cases when the services of Private Detective (Investigator) are required in Donetsk and Lugansk regions. SC Group – Private Detective Agency operates in all regions of Ukraine (including Donetsk and Lugansk regions). If you need Private Detective (Investigator) services in Donetsk and Lugansk regions we’ll be glad to cooperate with you.

Background check, Dating scam, General

Threat Management

Leave a comment

Threat Management

 

An investigator can assist in threat management. They can asses the threat and prevent it from happening. They will bring the threat down to zero or they will reduce it to a great extent. They will make sure you will not be harmed in future. This threat management can hold good for both an individual as well as an organization. A lot of businesses these days use investigators to prevent threats to their company or persons.

Continue reading Threat Management →