Month: June 2016

Today we talk about the auctions, as they are very popular at the present time. But in order to tell you about them, you need to know what it is.

Auction is the functional market, which appoints the time and place of the goods or services and conducts a public auction.

Mostly, it can be a large company that sells a specific product. Scheme of the action is very simple, they are purchasing products of other companies, as well as unknown manufacturers on the purchase price and then sale by getting the difference.

Very often there is auction fraud, they operate in the same way, but the quality of the goods does not correspond to reality.

If we take to the attention the real auction, it also can be brokerage firms that resell goods on commission and receive a fee for it from sellers. The main rule of any auction, buyers and sellers can not participate in them.

But as auction fraud is thriving, it happens that the organizers participate under the guise of independent buyers.

You should know that only one person can not participate in the auction, because it will be a fake auction.

Generally, this type of activity can suit anyone, most important thing is that there is something to sell. If we take the example of Western countries, many people organize the auction of unnecessary things, so they get rid of old things and get a lot of money.

Let’s look at the rules of the auction, in which circuits they are held so as not to get on auction fraud.

Online auction fraud

1. Each product submitted to the auction is declared, and its original price.
2. If the customer is satisfied with the price, it raises a number plate, and thus confirms the acceptance of purchase.
3. Further, the auctioneer confirms the proposed rate and begins to wait who will give more.
4. If no one has suggested that cost more than the first party, he counts until the three, and goods are sold.
5. If someone gave more, bids are ongoing.

Also in our time online auctions become very popular. They provide more opportunities, because you can buy products at low cost to all over the world. The scheme, based on the trust of buyers and sellers, as cash transactions are carried out. That is why in this area often thrives fraud.

Online auction fraud

As we said above, that the auction is now filled with scams, how to single out the swindler? Basically, if the deal is very good and everything is in your favor, then probably it is a fraud. Very often, the seller-speculator puts an attractive product at a very low cost, but with contact information leaves the e-mail address. People like the price, and they communicate by email with grief-seller, and then become the victims of fraud.

Hackers say that the buyer should send a small sum, and the remainder after the commodity. Thus, he entices the money, and then you get nothing.

There are also more sophisticated online auction frauds. For example, bank checks. Basically checks are written out on large sums of money, and the sum is greater than the value of the goods. When you are trying to cash a check, the bank tells you that it is not valid. There are tens of possible examples, few people have time for all kinds of scams. That is why let’s look at the recommendations that give the owners and organizers of auctions in order to not get on fraudster participating in it.

1. Do not use the services of intermediary’s services, which are unknown to you.
2. According to statistics in Africa and Romania, there are most auction scams, so do not make deals with them.
3. Use a well-known online auction, which, for example, use your friends and acquaintances.
4. Do not give your credit card details to merchants on the Internet.
5. Use payment systems for payment, not credit cards.
6. Do not accept checks, if they specified the sum, which is greater than the actual value of the goods, it is immediately possible to regard as a fraud.
7. Provide feedback on the seller after the completion of the transaction, rather than during the process.
8. Look at the reviews, which leave others and make conclusions.
9. Find out what guarantees gives the auction site to their customers, as well as whether there is insurance that will cover the expense.
10. The price for the goods should not be the main reason for the purchase, carefully read all the information and footnotes under the item.
11. Find out the payment methods.
12. Do not give passport data to the seller.
13. Well done site, should not be a valid reason to participate in the auction.

Remember that online auction fraud is used for different purposes. The main objective of the swindler, is, of course, to lure from you as much money as possible. But it also happens that this method works to obtain your confidential information. Since taking part in the auction, be careful, and then the purchase will bring you pleasure.

Fraud in Ukraine gets capabilities and forces every day. We can not say already that Ukraine is a small country that is underdeveloped. Fraudsters, as in other countries, are operating in the Ukrainian network and on the street. It has become a big problem for the masses, that is why it is necessary to know who is struggling with such criminals in the country.

Since there are a lot of types of fraud, and they show up every day, the Ukrainian authorities and the police are trying to deal with the problem of the twenty-first century. But we want to assure you that the number of solved cases is very low. All this is because there are very few specialists in Ukraine in this field. And not knowing how to approach this case, it simply gather dust in the archives.

Therefore, in order to prevent the crime rate, independent antiscam agency is created in Ukraine.

Our company «Ukrainian-passport» is a part of these independent companies. Our main task is to check the authenticity of Ukrainian passports.

It’s not a secret that fraud through online dating with foreigners thrives in this country. Girls massively cheat foreign citizens, and lure their money and expensive gifts. As proof, they send copies of passports, which are not always real.

Twelve hours is enough for our company, or even less, to check sent documents. We work directly with the police of Ukraine and its law enforcement agencies. Therefore, checking of the passport passes through them.

Not only women, but also a lot of people are trying to make fake passports, that is why for fast and efficient testing, we recommend our company to check the document.

In addition to this service, as we enter the list antiscam agency in Ukraine, we offer also the following services:

• Check the Ukrainian agency and dating sites;
• Check the employment in the Ukraine;
• Check the biographical data;
• Organize a safe trip to the Ukraine;
• Do the check of the name;
• Check the reliability of Ukrainian companies with which you want to work.

All of these services help foreign nationals in traveling, collaboration and safe journey to this country. For every foreign citizen want to visit a foreign country and do not suffer.

Antiscam agency in Ukraine helps everyone to everyone. We worry about that no one and nothing could spoil your impression of this country. But remember that in any case you need to be careful and cautious, so you do not feel sorry for what you did.

Latest internet scam

New types of fraud in the World Wide Web is invented every day, they are so bright, but at the same time simple that sometimes it is not clear how a person could get on this type of fraud. But the simpler method, the easier it is to convince the person to its credibility.

Latest internet scam is phishing and fraud on dating sites. These two examples are the most sensational in recent years. After all, all of them current population of the planet suffer from it. Scammers are not limited to their country, they let their horses across the network.

Theft of personal data of a person today has become a big problem. People no longer trust even legal resources. This type of fraud has a negative impact on businesses, online retailers and banks. In connection with this situation, these institutions are losing millions of dollars each year.

But the attackers did not stop on this and improve the daily phishing and develop new strategies. That is why it is very difficult to provide any of their next trick. Although companies warn their customers and constantly talk about personal data security rules.

Since the level of cybercrime is growing in many countries, and the case is practically not disclosed, that is why such scammers are everywhere. Unsolved cases exist for the reason that there are no experts in this direction in the law enforcement agencies, and also because that people do not believe in the disclosure of the case and simply do not apply to the service.

As for online dating, the scheme by which act mainly women from the post-Soviet countries is very simple and known to all, but at the same time every day dozens of foreigners fall for this fraud.

Latest internet scam in the dating field is a serious fraud of foreigner by Ukrainian girl for a large sum. On average, she was able to lure about ten thousand dollars from a foreign groom in a short period.

Such examples can direct by thousands, as foreigners even created a site where they lay out the real stories and excerpts from correspondences with Slavic girls. This list also contains marriage agencies.

Remember that modern users need to be extremely careful in the network that is why if you are not sure in something, please contact us and we will be happy to help you to sort out this issue.

Speed dates already gained popularity and every day they are visited by many people. Basically, this dates  is attended by people who are engaged in study, work or other things.

But dating age stops many to visit speed dating, and lack of information, which would inform how old do you have to be to speed date.

If you look at general information, there are no specific requirements for the age. But there are different organization of such events, which put age. Optimal is from twenty years old for girls.

Such requirements are best, because in this age group girls already know what they want from a partner and life. As for men, they have to be older.

Basically, all the companies that organize speed dates pick up the same age of the participants, as their interests coincide, and the ability to find a partner is very high.

That is why, if you have not yet found a pair and haven`t been on such dates, as you do not know how old do you have to be to speed date, and if you are more than twenty, then you should not be put off, and today, please register on dates.

To let you know, many people have thus found a soul mate as speed dates are attended  by famous and self-sufficient people. And yet, those boys and girls who were unable to get close with partner, achieved new friends and business partners.

If your goal is to find a love, and you still have not visited speed dates because you did not know how old do you have to be to speed date, then we have provided you with enough information to convince you that age is not hindrance.

Also, I would like to add that if you are self-sufficient person, and you have your soul mate, but want to help others, it is possible to organize a speed dates, and hundreds of people will be grateful to you.

How to organize speed dating event

New ideas are always good if they can bring benefit not only to you but also to others. Jacob Rabbi Devo thought about this one day in the distant 1993 and organized a speed dates for busy people. When the first party was held, it has created a great effect and spread out all over the world.

Let we tell you, how to organize speed dating event and thus help others.

Firstly, you need to find the room in which it will be possible to carry out activities, you do not have to buy it, you can just rent. It can be a club, a bar, restaurant, banquet hall or other such places. In the future, it is best to rent the same room, to let people know your permanent location.

Then, create a group in the social network or website, which will provide information about your organization. It is advisable to describe everything for the new people who will go on it, they understood what was going on.

You can spend a minimum of money on advertising to tell about yourself and that more people know about you. You can order contextual advertising or SEO-promotion. Such methods would lift quickly your site tops and people who will ask for information about these dates, will be able to learn about you.

Tell briefly about the audience that visit you, give advice on how girls and men to wear on speed dates, what to say and how to behave.

Also, it would be better if you take professional presenter to your team. He will be able to get public, and briefly tell what to do.

Recommended after a call to arrange a psychological game is almost all used the game “Mafia”, it is best to show the human side, and after the entertainment arrange a small buffet.

Young people will be able to communicate with each other, and know each other better.

It is necessary to know the rules of the organization. About twenty people always present at the meetings, including ten women and ten men. Girls sitting at the tables, and the guys by turn sit to them and communicate within seven or ten minutes. At a signal from the leading guys they sit down to another table.

Если вы до этого только думали how to organize speed dating event, то теперь вам можно спокойно заниматься этим видом деятельности, так как вы поняли, что это предельно просто.

Informal atmosphere in the form of a drink reception and psychological games will help participants to get know each other.

For example, in the West and America sympathies questionnaire is used, in which participants noted the person they liked. Then the organizers view profiles and send contacts to those who suit each other.

But in the Ukraine and Russia, participants exchanged contacts during the drink reception.

On average, the cost, which participant has to pay is twenty dollars, but each organizer sets its value. It should be adjusted so that people who will go to you like the price, and you remain in positive territory after expenses.

If you have previously only thought of how to organize speed dating event, now you can safely engage in this activity, as you understand that it is extremely simple.

Fraudsters as it turned out, follow us everywhere, the more the world is improving in terms of technology, the more scammers coming up with sophisticated fraud techniques are. Attackers waiting for us everywhere in the Internet network, by telephone, on the street and even in places where we can not wait for this.

Today I would like to talk about telemarketing fraud cases and how it works. I would like to emphasize the fact that every year the fraudsters deceive consumers and various businesses in the forty million US dollars.

The problem of all is that legitimate business uses the same methods as the attackers. And that is why many buyers fall for fraud. It is necessary to remember some rules in order not to fall for such fraud, and best of all, we give a real telemarketing fraud cases.

Many scammers are using almost the same scheme, without introducing anything new. Most of them try to convince you that you have become lucky and won the grand prize. The next case is the pressure on the pity. They call you, tell a sad story and asked to donate some money to charity.

There is also a telemarketing fraud cases when they want to sell you something, subscribe to the magazine, offer travel services, club membership and all that you can only think of themselves.

After everything we said above, we should not think that anyone who calls you are crooks. In fact, many legitimate companies operate on this basis and sell real services and things. But if you do not believe, in general, telemarketing, you should ask them for the name and check over the Internet. If a charity campaign, please call the hotline and check the veracity of the words the manager said.

Мы говорили выше, что аферисты придумывают и другие темы, давайте на примере посмотрим, о также распространенном виде мошенничества.

Before you buy a service or product, try to answer several questions:

1. A person who is calling you, do not give you time to think.
2. The manager refuses to provide you with information by email.
3. Insists you to provide a credit card number.
4. Requires payment for the “prize”
5. The manager insists that the courier come to your home and took the money or check.
6. The information sounds untrue.

In case if you can answer all the questions “yes”, then you have fall for fraud. Needless to talk with the “manager”, it is better to hang up and do not waste time on the con artist.

We said above that the scammers come up with other topics, let’s look at an example of another common form of fraud.

What is identity theft

Modern young people who understand the strategy and have an analytical mind, are most often become scammers on the net. Smart people use their time and expertise not for right thing. Statistics show that people between the ages of twenty-five to forty-five years become scammers and cheat innocent civilians.

Today the question, what is identity theft is very sensational, both among young people and the elderly. This show and tell all the media, but few say what is it and how to protect yourself from it.

Fraud with theft of identity data is called phishing, from the English fishing. The method of this scam is very simple, the attacker send letters by e-mail, where the body of the message contains links. Basically, they are disguised as existing companies or banks. Their simple task is to get away from your personal data such as login, password or PIN.

To protect yourself from this fraud and not to wonder what is identity theft, follow the instructions that we give you below.

1. Check your bank account on a regular basis. Remember, scammers are on asleep and can sent you pseuso letters from the bank.
2. Be wary while open attachments in emails that you were sent. Pay attention to the sender if it is familiar to you company, then check the accuracy of its name.
3. Use advanced versions of operating systems and software.
4. Come up with your password of increased complexity. Do not use birth dates, names of favorite teams and children’s names. It is best to come up with a password that consists of letters and numbers. Also, do not store passwords on a personal computer, it is better to write it down in a notebook or remember.
5. Read the form on the website where you are requested to enter your personal data. Remember that no bank or other company will ask you for a password, a PIN code and passport data.
6. Do not say your pin code anyone. Do not tell anyone about your PIN, and the real bank won`t ask you for it.
7. Do not store personal data on the laptop. This type of computer are most often stolen, so please refrain from storing valuable information on it, because it is better to do on a desktop computer. And if you haven`t got it, then download the information on the flash drive and store it at home.
8. Keep information, telephone, address of the seller where you bought the goods. If you cheat, you will go to the police with this data.

Russian girls who actively get acquainted with the foreigners and try to marry them is one of the most popular topics today. But few people think why the girls from Russia and former Soviet countries behave this way and seek to get married abroad.

In order to somehow understand their behavior, you need to know Russian personals. After all, if you know what the rules of their family life are, you can understand why they are trying to go away from their homeland and seek happiness abroad.

If we take into account the average Russian family, then it is not a secret that Russian men are addicted to alcohol. Accordingly, the constant use of alcohol leads to addiction and violence. Statistics show that one in four women in this country suffers from an alcoholic husband.

Wives and children are subjected to physical and moral violence, causing discord in the house, and a woman’s desire to run away from such a husband. Also, if to delve into the Russian personals, you can understand why the Slav do not want to marry their men.

Also, many men do not want to work, and force women to bear children because money are paid for them, for which they can live. This behavior creates poverty and dysfunctional of the family. Children in such families receive little attention and constantly see discontented mother and a drunken father, as it is well known, such upbringing can lead to many problems and first of all it is crippled children’s psyche.

It also happens that the woman also consumes alcohol in large quantities and gives birth to a childout of wedlock. Thus, if children stay behind her, there is nothing good in that, but often grief-mothers leave their children and that is why orphan asylums in the post-Soviet countries have a large number of objectors.

In fact, Russian personals horrify many countries. After all, in such families thrives violence, but no one can help them.   From the earliest times a woman has to protect the house and bring up their children, but this concept has lost its meaning, because the Russian, in general, have no moral values.

This problem causes the young people to look for exits and go abroad. They do this in different ways, someone is trying to get married, and who cares about the future, participate in special programs for the exchange and leaves to learn.

And those who have to stay, rarely become good persons. After all, we all know that the future of the child will depend on education and parental behavior. Children are like sponges absorbing everything they say and what they see. That is why, based on this we can see that nothing good they can not see.

Growing, Russian girls use their beauty, which is known all over the world, so let’s look below how foreigners can pay for the beauty of Russian.

Beautiful Russian women

Perhaps nature endowed Slavs with the best facial features, and that is why, knowing their own worth, they are not always in good faith use their gift. Their main goal is a good marriage, and knowing that in their country it is practically impossible, they are aimed at the West.

A foreign man, not knowing all the details of modern Russian women, thinks that they are respectable, farm wives, who will keep the family home and raise children. But the beautiful Russian women do not think so. Few of them, want to raise children and stay at home. They believe that having obtained a foreign husband, he is obliged to take her to restaurants, beautiful dress, and their spare time they will hold in the beauty salon.

As we have understood, they are not going to work abroad, they want to saw wood, and all other things shall perform a maid. For them all foreigners are rich by default, have luxury houses and cars. Such an impression is built looking TV and Internet. But they forget that for all this you have a need to work.

Most often, they look for a foreign husband in the World Wide Web, as there are a lot of online dating sites there. There are another ways – to turn to a dating agency or meet in a night club in their country. But such methods are used by more self-confident girl.
Check Russian Passport

The remaining mass creates profiles on the network, and writes many men at the same time. I would like to note that the age and appearance of the elect concern them least. Over the years, it turned out that the girl at the age of twenty-five or thirty years, looking for a man who for fifty or more.

Such men are not interested in the situation in their country, that is why women fraudulently lure money from them and leave to them to the country of dream. And there are those that simply lure money, and thus live in their own country.

Beautiful Russian women are very attractive, but among them there are fraudsters and liars. Think about whether or not to bind your life with such a girl, because they are not such as we have heard about them.