You met a Ukrainian woman or men on a dating site. You began talking on WhatsApp or email. You want to send her/him a gift but she would not give you her address? You already have some information about her but don’t feel comfortable and need some more details? We will help you to verify her.
Our team has extensive experience in this field. Over 500 successful cases since 2010. We’ll tell you if your lady/men is legitimate or she is a scam.
Most of the times, we check Ukrainian passports. However, even true documents not always mean the good intentions of the girl/men. This could be fraud. We offer a comprehensive approach – a total verification of Ukrainian woman and men on dating sites. Even if you don’t have her/his passport, we can analyze through email letters, pictures and other details if it’s a scammer (gold digger) or real person.
I would like that you check a person from Ukraine I have been writing with. How does it work:
Step 1. You send us all the information you have about this person: name, address, email letters, chats, pictures, payment details… Any detail might help
Step 2. You confirm the payment (secure site to upload the payment)
Step 3. We deliver the result within 24 hours. We’ll send you an email with a detailed report and proofs.
What service can you provide and what information can you verify?
Our team studies all the information you have: name, address, online correspondence, photos, documents, phone numbers, e-mails, payment details, profile link from dating site … everything. We analyze and verify the details, collate the facts and give conclusions.
People tend to cheat, misinterpret facts, complain about living conditions. Since we live in Ukraine, we know what it really is. Sometimes it’s possible to obtain additional information that the client did not even know, considering the lady honest. We can also get additional information: place of residence, family composition, place of study / work, circle of friends from social networks.
If you want, we can check out a dating site, or a website that provides translation (intermediary) services. Sometimes these pages are specially created for fraud.
We keep this investigation confidential. The woman/men will not know you hired someone to verify she/he is honest and real.
How much does it cost?
How to pay?
Payment plans available: credit card (secure online payment), TransferWise, Remitly, Western Union or wire transfer.