Month: November 2020

Can I find out the owner (name) of Ukrainian bank card by number? This question is asked by many users of the banking system for one reason or another.

How to find out the owner’s name

Let’s imagine you’ve been scammed, sent money to Ukrainian bank card and now your money is stolen. So you want your money back. Regardless of which bank’s card the money was credited to, it is not possible to find out full information about the card account holder. some banks may provide partial information (to review / clarify payment). For example, such Ukrainian banks as Oschadbank and PrivatBank.   

How to find out client’s details of Ukrainian bank if you have his card number

Many people mistakenly believe that when applying to a bank branch, an employee of the institution will be able to provide complete information about the card account holder by number. Keep in mind that banks are required to comply with the law, so they are not allowed to disclose confidential information about their customers.

Only Police can find out the account holder’s name and personal information. If they have a warrant. Within criminal / judicial proceedings.

If the purpose of identification by card number in a Ukrainian bank is to search for a scammer, it is worth leaving independent attempts to find her and entrusting this activity to the police.

What details can you find out by the card number (issued in Ukrainian bank)

Although the combination of numbers indicated on the bank card does not disclose the personal information of the owner, you can get the following information when decrypting:

• the first digit indicates affiliation to one of the payment systems (Visa, MasterCard, American Express, etc.);
• the combination of numbers from the 2nd to the 6th is BIN number;
• 7th and 8th – the code of the bank program on the basis of which the card was issued;
• From 9th to 15th – are unique and contain personal information of the owner;

16th – bears no meaning, only need to verify the number.

Is it possible to find a full name of Ukrainian bank card number illegally?

Although there is no legal way to access the personal information of the account holder, the data may be freely available as a result of fraud. This could be a hacker attack on the bank’s website or a deliberate theft of information. In any case, we do not recommend that you do this because it is illegal.

How can I spot a dating scammer from Ukraine?

We can help you. Using other people’s pictures is one of the most popular scam scheme, which Ukrainian romance scammers use. We have the necessary knowledge and experience for an accurate check person by pictures. In addition, we offer a service of background check and many more.

Nearly every day we receive requests from men around the world if we know “this” name. Check a scammer by name is the same as find that needle in the haystack. In this article we will explain why.

Inventing a name on the Internet is very simple. Today you can be Natasha, tomorrow you can become Maria etc. This rule also applies to email addresses. Dating scammers rarely use the same name.

Look at the image of two Ukrainian passports. Pure Photoshop work. First she is Didenko, next she becomes Malovana. The name itself can be changed hundreds of times. They use a scheme/template of deceptions and simply put a different legend.

To spot dating a scammer the name itself is not enough

Pitcairn Islands is a group of islands in the southern Pacific Ocean that form the sole British Overseas Territory in the Pacific Ocean. As of January 2020, there were 43 permanent inhabitants. Well, Ukraine is not Pitcairn. The current population of Ukraine is 43 + millions of people. Which means the name itself is NOT enough.

It’s sad to admit, but often scammers are smarter than their victims. They do not stand still and constantly invent new ways of deception. They false passports, use pictures of other people etc. So you should not be naive, but prepare the necessary set of information to detect a scammer (check potential scammer).

How can we help you to spot a dating scammer by name?

We need a certain combination of information. For example:

• name + address
• name + date of birth
• name + pictures (or just pictures) – verify a person by pictures
• copy of her passport or any other ID – check Ukrainian passport

This set of information allows us to search for a person in databases and compare whether such a person really exists. We have the necessary experience and knowledge.

Such a set of information creates the specific connections. It is no longer just a name, but a name connected to something that cannot be invented (facts). And even if the address, passport or photos are fake, it gives a clear idea that this is a scam.