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  • How can I request a due diligence?
    Feel free to submit any information regarding your company/document of interest to our team for review via
  • 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. Each list contains an alphabetical order of company names with the contact information that belongs to scammers, such as email addresses and phone numbers.
  • How much do your services cost?
    Our services are completely free and won't cost you anything!
  • 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. Feel free to visit our Services page to find out what we do and how we do it.
  • How can I get a real supplier?
    Feel free to visit our webpage dedicated to real suppliers where we regularly add more companies you can possibly work with.
  • 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.
  • 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 Feel free to provide any supporting information and documentation about a potential fraudulent transaction or a company so our team members could review it and give you advice.
  • Are your services free of charge or how do we pay?
    Our services are free of charge and our dedicated team of "private investigators" gladly helps to expose fuel scammers without any fees.
  • Where can I learn more about scammers in this industry?
    Feel free to subscribe to our website to stay up to date with the scam companies. Also, you may find some information in our Blog posts or our social media. You can find links to our social media sites at the bottom of the page.
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