Detective-Ukraine company

The first in Ukraine Anti-Scam 


Our detective agency will be useful to the people, who need such services, including free: people search, find people, search missing persons in Ukraine, Russia, CIS. We find out address, phone, white pages, yellow pages.
We have a good investigator and spy, who makes investigation, russian background checks, surveillance. All investigations are made with security by our investigators and detectives. Our finder may help you in cases: crime, fraud, criminal investigations. Other our services: find survivor, heirs (if a heir is alive). We may help you to locate by driver directory and driving directions, road maps. We consider also classified investigations concerning family records, genealogy, background investigations. We cooperate and have connection with other genealogists, private detectives, detective agencies, investigators, spy, telephone companies. They are specialized in tracing and detection of a women in dating agencies, quest, inquiry. We operate with other reference information, concerning relocation of person.

The served regions are: Belorussia, Kiev, Moscow, St.Peterburg, Minsk, Chernigov, Lvov, Kharkov, Odessa, Dnepropetrovsk, Donetsk, Simferopol, Lugansk, Kherson, Cherkassy, Poltava, Zaporozhye, Vinnitsa, Sumy, Nikolaev, Byelorussian, Kirovograd, Chernovtsy, Zhitomir, Ternopil, Lutsk, Rovno, Ivano-Frankovsk, Uzhgorod. Kyiv, Cherkasy, Chernihiv, Zaporizhzhia, Chernivtsi, Chernivtsy, Crimea, Dnipropetrovs'k, Dnipropetrovsk, Dnepropetrovsk, Donets'k, Ivano-frankivs'k, Ivano-frankivsk, Ivano-frankovsk, Kharkiv, Khmel'nitskyi, Khmelnitskiy, Khmelnitskyi, Luhzns'k, Luhansk, Luts'k, Luzk, L'viv, Lviv, Mykolaiv, Odesa, Rivne, Summy, Ternopil, Uzhhorod, Vinnytsya, Zaporizhzhia, Zaporozhzhe, Zhytomyr, Sevastopol', Sevastopol


In order to get detailed information on the person you are looking for, please, order one of our services right now:

You will receive the result either already right now or maximum in several days.

At first just look at these 3 simple examples:

Typical Passport/Visa/ ticket scam.
Falls in love with you. Wants money to E-mails etc. Drop hint here and there about needing money.
Suddenly she has an accident and has to go to hospital. Mother is writing to ask for money for daughters operation. Mother is claiming to be a doctor and father a lorry driver. It's very professional and convincing scammer - lots of correspondence before requesting money, very detailed letters.Writes personal letter every day – that’s make here believable.
She lives with 2 Indian guys at Shevchenko area, 27, flat #51, Lugansk. Indian guys are probably boyfriends and helps to write and masterminding the scam. They live all together in a one room apartment. I sent mail from other E-mail accounts. She replied to all of them. She said she always reached her aim. She certainly did.
I hired a private investigator to have here checked out. If I had not hired a private investigator I would probably still be writing to her.
My experience regarding a lady from Lugansk are very bad. I think that there are no any honest woman in Lugansk. I have addressed to Valentina from the Detective-Ukraine agency. They realized the work properly. I have got what I ordered. If you want to save your money, you have to use the services of Detective-Ukraine undoubtedly. I have saved about $5000.

My pretty little Ukrainian lady has been telling me a mountain of lies. I have spent $2400 total in this relationship - I would be spending more on a trip to see her -so, you have saved me over $2000.
You can use my words on your website if you choose - but please do not use my last name. You can also use me as a refrence , if any American men desire one - you can give them my email address.
once again - thank you for a great job - i now understand why I was so troubled in my soul - because I was been scammed and cheated and lied to. Ok - I will move on to someone else - if it is a Ukrainian or Russian girl- I will have her checked out first before I spend money like a crazy man.

Check if your woman is a scammer


Dating scam becomes a common thing in the field of virtual relations. A man, visited marriage agencies' sites or dating servers, starts correspondence with a lady attracted by her beauty, intelligence and feminine features. Everything, started with romantic letters, usually ends with fraud and money transfer to uncertainty. Our company faces constantly with the scam in Internet acquaintances, with fraud in economic fields. Concerning the scam from dating agencies and from individual  scammers, then we have own big list of women-scammers, which are known by us as women with bad reputation. We can make your inquiry and if the woman or the agency is a scammer for certain, then we will give a notice to you. If we have no the exact data, that they are scammers for sure, then we will realize our investigation for  you and find out the truth.


Many men are under the mistaken impression that correspondence by itself is a complete tool for finding a wife. This is absolutely not true. Correspondence is a very valuable tool, to be sure, but it can only do one thing: It can help you determine whether it is worth your while to travel to Eastern Europe to find a wife.

Any expectations beyond that are unfounded and unrealistic. Correspondence, and even phone calls to a stranger are NOT the same thing as meeting face to face. Correspondence is NOT the beginning of a relationship. Many gentlemen want to believe that correspondence is the beginning of a relationship, but they are 100% incorrect.

It is very simple… There is no way you can simply sit in front of your computer and find a wife, period. To find a wife in Russia/Ukraine, you MUST go there yourself. Correspondence can only help you decide if you want to go. This is a key concept that any intelligent man or woman involved in correspondence needs to understand. Until you meet the person face to face and until you spend time with them in person, no relationship exists.

The standard procedure for both men and women, when beginning correspondence, is to list a brief description of themselves either in a catalog or on a website, and then write a personable, but general "introductory letter" where they describe themselves and their life in some detail; what they are looking for in a mate, etc. They also ask pertinent questions to potential mates. The men and women both address these letters to each person they are sending it to and they personalize them to a small degree, but they are general letters, trying to give more info about themselves than is listed in the brief paragraph in their posting. That is the only objective of introductory letters. Men send copies of their introductory letters to many, many women, and women send copies of their introductory letters to many men. Once both people have a better idea of who they are dealing with, then they can decide to begin personal correspondence. This procedure has been standard for everyone since our industry began, whether the correspondence is by snail-mail or email.

Agencies that perform match-making services, as opposed to just introductory services, take the further step of searching through databases for their clients and sending their introductory letters to perspective matches. The agencies email forwarding system links men in America with ladies in Eastern Europe who are represented by over 450 local agencies in the ladies' home towns. The local agencies sign up on a separate Russian language website, and they are allowed to list their ladies. Some agencies perform matchmaking services for their ladies by looking through database of men and forwarding a lady's introductory letter to men. This practice is a proper, wholly ethical and appropriate matchmaking service performed for the ladies. But, if an agency writes further letters "on behalf" of the lady, after the Introductory Letter, that is absolutely fraud.

Consumers are also sometimes under the mistaken impression that, because a girl's photo is on an agency's website, it means that the agency is vouching for this girl; that they are in essence vouching for her character and trustworthiness. Unfortunately, this is simply not possible. No company can vouch for the character of any man or woman using their services. No human being can look into the heart and soul of another human being and anticipate incorrect behavior, especially that of a stranger.

What is crucial to remember is that, if you can discover that someone is not being honest with you in correspondence, that is a valuable thing to know. That is part of the valuable information correspondence offers you. If you write a few letters to a lady, and she contradicts herself in her emails, then you might start thinking, "I might not want to pencil her in for too much time when I go over there because, I don't think she is being honest." Obviously, it's better to make that decision before you spend big money on a visit.

If you are writing to someone and anything seems amiss, send out an email to your agency right away and let them know, "something is wrong here." The response of any professional organization should invariably be to investigate it, come to a clear determination of the facts, tell you what they found in detail, and if there is a problem, resolve it. If there is a misunderstanding, they should make the facts clear. If there is fraud going on, they should give you your money back and make sure that the people who are committing this fraud are removed from their system. These are the only measures that any agency is in a position to take; to react to problems, and react in such a way that it sets an example for others.

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Check if your woman is a scammer

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