Tag Archives: scam

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, 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, How it works, Surveillance

Provocation or betrayal CHECK

Provocation or betrayal CHECK

Provocation or betrayal CHECK

Checking the future spouse for faithfulness will help to make the decision to enter into marriage measured. In addition, suspicions of infidelity of spouses may arise during a certain period of life together. Covert surveillance will help to eliminate doubts. Provocation treason can also help to verify the possibility of betrayal. This test will help to confirm the feelings of the object of interest. Specially trained agents are gathering the information. Provocative factors are beauty and charm. The duration of the provocation lasts until the moment the Customer decides to terminate the process. The efficiency and reliability of the received facts is supported by audio, photo and video materials. In the process of gathering information, we are fully aware of the particular nature of the situation.

Dating scam, General

Online Dating Safety Tips

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Compared to the “real world” dating, some people view online dating as less safe.

Nothing can be further from the truth!

The opinion probably persists due to the fact that in real life we usually meet people who were introduced to us by someone we know and trust, or in a transparent situation, such as at work or school/university.

But because no one introduces you to your online dates, this does not mean online dating is unsafe – quite the opposite!

Continue reading Online Dating Safety Tips →

Background check, Dating scam, General

Ukraine Online Dating Fraud And Scams – Facts

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Ukraine Online Dating Fraud And Scams – Facts You Must Know

With the development of Internet communications, many people have discovered for themselves a range of wonderful opportunities for making new acquaintances, finding new friends and even their mates for life. In fact, Ukrainian and Russian brides top the list of the best online dates in the world.

Continue reading Ukraine Online Dating Fraud And Scams – Facts →