Our Frequently Asked Questions
Are all companies mentioned on your website scammers?
No, not all the companies listed on our scam lists are actually scammers.
Some companies like Lukoil, Rosneft, Gazpromneft, and others are reliable and real, but scammers use their names in the fraudulent offers. Scammers may use real names, but they change contact information such as websites, email addresses, and phone numbers.
How do you know which companies are fake or scam?
Our team experts know the industry well, especially when it comes down to scammers. We are using our experience, knowledge, and many different services to verify companies, their registration, contact information, export history, etc.
Do you also provide information about real suppliers?
No, we do not provide such type of information for security reasons. Many companies and individuals put their trust in us and our expertise every day. We respect this trust and choose to keep everyone's identity confidential.
Are your services free of charge or how do we pay?
I think I am being scammed. What should I do?
If you think you are being scammed, do not hesitate and contact us using our email firstname.lastname@example.org.
How does your scam list work?
Our team members are constantly updating the database of scam companies. Here you can find different categories such as Scam Suppliers, Scam Mandates, Scam Terminals, Scam Logistics, etc.