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

[Матушкин Андрей Николаевич]

Brothers, Slavs! Colleagues from Ukraine, I'm waiting for you to figure out who it is!

 

[Anonymous]

Search in Ukraine! This is another SCAM !!!

Information posted by scammers !!!


For a quick search of a person in Ukraine by any known and even partially known data, you can use the resource Loading ... for SMS equivalent to $ 1, you will get access for 15 minutes to the full database of residents of Ukraine with identification codes and other installation data, including residence, for SMS equivalent to $ 2 - access to the database is one and a half hours and 90 minutes! During this time, you can find anyone!
For a quick search of any company in Ukraine or its founders on-line - The link is not valid. The principle of search and payment is the same!

at the same time you have paid and activated the service, you can at the same time working both in the “people search” and in the “company search” within the acquired time limit of 15 or 90 minutes. !!!

In addition, there is the opportunity to pay for the service - WEB-money on-line!

To obtain a dossier for any person or company in Ukraine according to your chosen parameters, you can use the Resource Help Service of Ukraine "Sophisticated Search" link The link is not valid, select the information you are interested in (positions are highlighted) - and pay. Then within 1-3 days, the information you are interested in will be sent to your email address.

 

[Матушкин Андрей Николаевич]

They are: viewtopic.php? f = 3 & p = 15621 # p15621

 

[Детективное агентство Сыктывкар]

yes to their scam yes all things

 

[Матушкин Андрей Николаевич]

Re: Search in Ukraine! This is another SCAM !!!

Information on this site is verified.

 

[Матушкин Андрей Николаевич]

We will wait what the colleagues from Ukraine will say. The site is currently being tested.

 

[Anonymous]

SMS payment. Fraudsters about yourself How to avoid becoming a victim of scammers

FRAUDERS WRITE ABOUT FRAUDERS. Matushkin Andrey.
Quick Guide to Surviving Electronic Payment Systems
Many visitors often ask themselves (and to us, of course) questions, the essence of which boils down to approximately the following:
“Where is the guarantee that the money from my mobile will not be wasted?”
If it is even easier to formulate, then “What is the guarantee that they will not“ throw me? ”
Due to the fact that these questions are asked more often than others (however, not only on our website), we decided to prepare this short guide.
So, first of all, about WARRANTIES.
The still unforgettable O. Bender used to say that "only an insurance policy can give you a full guarantee." Well, in modern Ukraine, and insurance policy, as you know, an unreliable guarantee. The insurance company will do everything in its power not to pay you your own money.
Deceived depositors of "unshakable" system banks were given guarantees that reassured even the most incredulous. The documents issued to the Elite Center depositors did not raise any doubts about the honesty of the intentions of their issuing persons. But what is there - the supreme law of the country, the Constitution of Ukraine guarantees a lot of things to us, including the right to work, to free education, medicine, etc.
What really happens is that we all know.
So what do we want to hear, demanding guarantees? In the Middle Ages, in some countries, the guarantee of peaceful coexistence of the two states was the children of the monarchs, who were under the control of the neighboring state. In the event of hostilities, they were simply killed. This is a truly reliable guarantee. Even in Ukraine there is a “Guaranteed Investment Fund”, which really compensates for your contribution to a broken bank, but in the amount of no more than 150 thousand UAH. Pledge of an apartment for a loan is also a guarantee. Warranty obligations of a renowned electronics manufacturer is also a certain guarantee, but with many reservations. All other types of guarantees are nothing more than a set of convincing words, which, in principle, do not guarantee anything.
We hope that you do not take seriously the words of the untidy red-cheeked aunt with running eyes in the spontaneous market: "All right, I guarantee ...".

Therefore, it is extremely important for each Internet user to understand himself - who can be trusted and who not.

To begin with, a few words about how the SMS-payment system works.
There are companies that own "short numbers." They are called "aggregators." They conclude agreements with mobile operators, as a rule, of many countries at once - the CIS and Europe.
Under these agreements, the operator maintains these short numbers, that is, perceives them as full-fledged numbers, but to call or send SMS to them is MUCH more expensive than usual.
Each short number has a fixed cost within one country. That is, a call to the short number 0000 from the operators of TMS, Zvezda Kiya, Bee Line and Life will cost 7 UAH / min. anywhere in Ukraine.
On the other hand, the aggregator offers service companies to use their short numbers to pay via mobile phone.
Briefly about financial arithmetic.
As a rule, the operator for his services takes away at least 50% of the amount paid by the subscriber for the message or call to the short number. The aggregator takes about 5%.
In total, if you have sent a message to the short number 0000 and your account has “left” 25 hryvnias, you should know that the manufacturer of the service or mobile content received at best 11 hryvnias.
At the same time, the aggregator will refuse to provide its services to those companies, the percentage of claims for payments of which exceeded the established limit. In other words, fraudulent companies simply will not have time to earn any decent amount, they will be blocked and they will not give back what they managed to "earn". Therefore, they carefully disguise themselves as completely legal and try to prove to the aggregators their honest intentions. In addition, the connection of the manufacturer is accompanied by a whole series of rather stringent requirements and takes 2-3 weeks of verification.
In a word, in modern Ukraine, an SMS payment or a call to a paid short number CANNOT BE AN OUTSTANDING FRAUD, or it can, but VERY SHORT TIME (1-2 days, no more).

Another thing is HOW RECOGNIZE HIDDEN FRAUD. Some service companies often “sell air” to their customers, that is, engage in covert fraud.
For example, “GSM-search”, “GSM-direction finding”, “read other people's SMS” and other types of fraud. Somewhere in the rules of their work in small print it is written that this is a joke and it should not be taken seriously by the client.
There are a lot of similar “services”. How to distinguish them from those that you really need?
Below is a list of signs of sites with SMS-payment, which are very likely to want to deceive you.
Signs of fraud with SMS payment:
1. The primitiveness of the site against the backdrop of a beautiful, and maybe even beautiful design. That is, in addition to the main page, the site has another 2-3 subpages. You can make such a site for $ 100 and 1 day. No one will invest big money in the “left” project, of course.
2. The absence on the site of counters, registration in catalogs and open statistics (any directory will record the time of registration at this site). Such sites do not live for a long time, so the number of visitors to show them no sense.
3. The discrepancy between the real cost of the call or SMS. As we already wrote, the cost of a message to one short number is fixed for all operators throughout the country. You can find out by entering the words "SMS cost to the short number XXXX" in the search engine line. If the amount received is greater than the amount that I suggest you pay, this is a definite “divorce”.
4. The absence of any materials or articles on the site regarding the services provided. Lack of clarification about the payment procedure - such sites are very beneficial for the client to make mistakes more often.
5. The site offers to go from it by 2-3 or more links to the page for requesting services and (or) payment (other domains, addresses, etc., which are not pages of the original site). This is done in order to deceive the aggregator, formally fulfilling its requirements.
6. After the SMS is sent, you receive a response like - send another SMS and in response to it you will receive a code. And so it can be repeated up to 5 times. The correct site should indicate the number of SMS messages, their cost, operators, is VAT included, PF, etc. If this is not the case, we congratulate you, they threw you at the cost of the amount of SMS you sent.
7. On fraudulent sites, as a rule, there are no alternative payment methods. The fact is that electronic payment systems require live documentary confirmation of the identity of the payee (no photocopies or scans). In addition, connecting systems like WEB-money or Privat24 requires significant financial and time costs with the same complete identification of the person. All this is completely unsuitable for one-day websites whose task is to get your money and disappear into the dusk of the Internet.
8. Through search engines you can see reviews about the site you are going to send SMS payment to or check a suspicious site through specialized anti-fraud sites, for example: https://blackbase.info/ Of course, not all of these signs separately indicate a suspicious site. But if several of our eight signs are present on such a site - an error is excluded! Close this site immediately and prevent it from opening at the browser level! In no case do not pay them anything! You will be deceived!
In general, the best adviser here is common sense. If you are offered to listen to other people's conversations on a mobile phone for 2-3 hryvnias during the week - you probably need to think about it - is it real for that kind of money?

 

[Детективное агентство ИКС-Инфо.]

Re: Search in Ukraine! This is another SCAM !!!

Hello everyone!
Question to partner450:
Yesterday I paid the request with No. 096 591 0278, to Yuriy Borisenko, 18-20 years old, must live. Kryvyi Rih?
If you do not find it difficult to publish, please reply to a request on this Forum.
Thanks in advance!

 

[Детективное агентство ИКС-Инфо.]

I asked partner450 to post on the Forum a response to my request (a message on his page).

 

[Матушкин Андрей Николаевич]

At the moment, the site should be tested by Sergey (One), he has access to three sites for 90 minutes.