https://info-ua.info/ Inquiry service of Ukraine. SCAM !!!

[Матушкин Андрей Николаевич]

Good day to all! It smacks of scam. We will wait what the colleagues who started the investigation will say.
In general, it would be great if colleagues posted information on the forum in the section: "Fraudsters, scam. Complaints to detectives."
about scam sites.

And not only about scam sites. After all, very often there are clients who, before coming to you, have already been burned on scammers by "Private Detectives". For example, I had a client who, before coming to our agency, had already given some 200,000 rubles to various scammers. By the way, among these scammers there was a so-called detective, very well known to my colleagues from St. Petersburg and Moscow. These personalities greatly undermine our reputation as a whole.
In general, I mean, you need to form your own black detective bases. Primarily for customers.
Litter for offtop.
Regards, Cyril

Well written!

 

[Частный детектив. Олег.]

Also drew attention to this "service".
On the one hand, it resembles a scam at 99%, on the other, after sitting on the forums I did not see negative reviews.
In the basic banned him for advertising. He offers his services himself and then he himself praises with other nicknames.
Rather, just no one used ..: lol:
Previously, it was 3 separate sites:

- ua24ua.com
- ua24biz.com
- info-ua.info, etc.
And the fact that they are all in the USA, Chicago, for sure.
Previously, I saw THAT AS “ZAMANUKHI” there was a chip on these sites - they say enter the TIN of the person (ind. Tax number), and the system immediately issued-this is a man or a woman .. The client must have sent SMS with money faster in shock ..: D
Although, in fact, in the Ukrainian TIN it can be seen by the last digit - even and zero - woman, odd - man ..

 

[Детективное агентство. Украина. Харьков. Львов.]

Risking money)))). Result - 0, as expected)

 

[Частный детектив. Сергей. Украина]

Good morning! I think this is a real scam. Firstly, people are deceived, and secondly, they undermine our reputation. My opinion is to place a banner only with the permission of the administration. If the banner is placed, then it is popular and pay attention to it. I would not want to be later told about us that we are engaged in similar activities or cover up such actions.
Regards, Denis.

 

[Частный детектив. Олег.]

Good day to all!
On the one hand, 99% looks like a scam.
On the other hand, it seems that complaints about them are not visible on the internet.
though they are often banned in various forums for advertising ..
Under one nickname he offers his services, right there under a second nickname - he praises.
And on another forum already under the second nickname offers his services ..
Maybe just no one used the services? : lol:
Website Hosting - Yes Chicago, USA.
Previously, there were at least 3 such sites ..
there is little about them ..
rang.com.ua/info-ua.info

 

[Частный детектив. Дмитрий Филиппов. Иркутск.]

Good day colleagues! Indeed, the forum banner should be placed only with the permission of the administrator by registered users. I agree with Vadim that this placement indicates a certain popularity of the forum, which you agree is the result of work on the forum. However, it is outrageous that people unknown to us use this, I would like to know more about the latter. If this is a "scam" (if not, why not come to the forum as expected?), Then I hope that thanks to the forum, many potential customers will be able to draw certain conclusions and not be disappointed with the choice.

Best regards, Dmitry.

 

[Частный детектив. Дмитрий Викторчик. Беларусь. Мин]

Yes, colleagues, it seems that all the same scammers. Too many inconsistencies.

The Whois service provides the following data for this site:
Creation: 02-Nov-2009
last updated: 01-Jan-2010
Expiration: 02-Nov-2011
registration support: GoDaddy.com Inc.
name: Andrey Borisenko
city: Kiev
phone: +380.672321148
Email: partner450@gmail.com

This email address is very popular on the Internet.
Look, for example, here View topic - Find people - How can I find a person?
Signature - Colonel Pavel Krutov: lol: - it's cool!

In another place, this address belongs to the company Tran-KOM (Kiev), which is recruiting staff for office work.

Interestingly, to search for individuals there is a redirect to the site https://ua24ua.com/ , and for the search for legal entities on the Link is not valid And for the search on the "black lists of Ukraine" on https://blackbase.info/
All three sites are registered for one person:
name: Alexey Litvinov
company: Himera Team (literally - Chimera Team or chimera team - talking name)
Address: Krasnodar, 9th Tikhaya St., 8, apt. 8
phone: 7 9034499980
Email: alexdnepro@rambler.ru

And, in addition, everyone who places the forum banner on their site then goes through and talks about it, and these guys are silent ...:?:

 

[detektyvas]

Andrey, and you just asked the owners of this site or who is in contact with them about the reason for installing the banner on their site, did you get any answer or silence ?.

 

[Матушкин Андрей Николаевич]

Andrey, and you just asked the owners of this site or who is in contact with them about the reason for installing the banner on their site, did you get any answer or silence ?.

Hi, I’m not in a hurry. We’ll figure it out from the beginning.

 

[Частный детектив. Олег.]

Risking money)))). Result - 0, as expected)

And they wrote off, at least how much is indicated or more? : o