Cybercrimes in Russia, Ukraine, and elsewhere

Random reporting on: dating scams, advanced fee scams, investment scams, phishing, and suspicious emails.

Tuesday, May 31, 2016

Solution to: JS files were not compressed when compressing through Gzip (Apache server)

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I had https://developers.google.com/speed/pagespeed/insights/  provide suggestion that I enable GZIP compression to speed up www.russian-de...
Sunday, May 22, 2016

Service: Passport Validity Check - Russia and Ukraine

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The list of services designed for Russian and Ukrainian passport assessment and verification has been updated today. The new services are...

Article: Use of falsified passports in dating scams

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Today I finally wrote a more comprehensive article on the use of fake passports in Russian and Ukrainian scams. I always get a lot of ques...
Thursday, May 19, 2016

Services: Verify your penpal's location in Moscow

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Moscow Location Verification This is an excerpt from an article published here This service allows you to verify that your penpal i...

Services: Scam Prevention - Online Photo Research

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Online Photo Search This is an excerpt from online article posted here $65 USD WHAT CAN BE DISCOVERED ABOUT THE PICTURES THAT YO...

Services: Registered Address Locator (RAL) - critical step in identity verification in Russia and Ukraine

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REGISTERED ADDRESS LOCATOR (RAL) This is an excerpt from article published here REGISTERED ADDRESS LOCATOR (RAL)  is a procedure we ...

Article: About private investigations in Russia and other countries of the Former Soviet Union

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Please read full article here: http://www.russian-detective.com/other-services/background-checks/information/ Investigations and researc...

Services: ScamPrint Analysis

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  The  SCAMPRINT ANALYSIS   is the fastest  initial scam detection service  that detects around 80% of scammers that you are likely to ...
Wednesday, October 7, 2015

A rush of scams from Lugansk city (Ukraine) asking for money for medical expenses

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BE ON ALERT FOR MEDICAL SCAMS In the past few several month, there has been a rush of reports about scammers from the Lugansk region ...
Wednesday, May 21, 2014

Alla Habuk, novayajizn@topmailservice.com

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 ....... will also end up as Translation Agency Scam....... Contact me today in MBN as UID 180437 Full Name Alla Birth Year 1...
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  • Elena Garrett (RD)
  • IceFM (RS)
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