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Testimonials:

I must say with great appreciation that the agency I hired to perform an identity check on a supposed Russian "friend" has done quite an admirable job! They were extremely professional, thorough, and prompt in their search for information. Due to their results, I have not made the mistake of sending money to the Russian girlfriend scam, for passports, a visa, or a plane ticket, nor will I venture to journey in search of the girl that does not even exist. My sincerest thanks to a job well done, and if I have need of any future investigations, I will most definitely use your agency again!

Thank you,
Mark
March 3, 2005.

 

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Our list of all known scammers contains information about names, second names, emails and full addresses of scammers. The database is updated every week.

To get access to the list of all known scammers (908 records) you must be registered user. Only registered users are able to learn name and surname, postal address and email address of scammers.

Our list is enough extensive and unique, because it's collected by means of a lot of different sources: the results of our work, our partners' work, including the available to all public sources and the specialized sources. So, it can not be free completely.

Registration fee is $99 USD for 3 month membership. Click here to register

The cost for one-time access is $65 USD.
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