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We updated and enlarged our system. Now information about scammers will be refreshed regularly. We've made a big scammers' data base. Welcome to our new site. Join and you'll find a lot of interesting and useful information within. Sincerely, Administration antiscam.org.ua

To order a 3P check, please fill out order form below. Once you click Submit, the web page will take you to the online payment form.

If you plan to pay by any other method of payment, please select the appropriate option on the form.


Your contact information here:

Your name:
Your email:
Alternative email:
Your Phone #:

Information about the person in question:

His/her name (first, middle last):
His/her date of birth:
Do you have any documents displaying this person's name in Russian or Ukrainian? For example, a passport?
His/her address:
His/her Phone #:
Is he/she living renting an apartment or in a student's dormitory?
Do you know any of any prior cities / addresses of residence?
Have you been asked to send money, or have sent money to this person in the past?
What method of payment will you use to pay for the service?

By pressing the SUBMIT button you confirm that you have read the description of the service that you are ordering, and you agree with the conditions of the service.



   
   
   
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