"Thank you again Mr. Muinov. Best Regards, Derek"
Professional identity verification and risk review across 22+ countries.
We help you confirm identities, spot scams, and make informed decisions – using lawful, human‑led research. Whether you're checking a dating profile, verifying a business partner, or trying to reconnect with a long-lost contact, our 27 years of experience gives you clarity. Most of our casework involves Russian and Ukrainian women in online relationships — verifying identity documents, marital status, and the real person behind dating-app profiles before any money or marriage decision is made. Romance scam operations have grown more sophisticated since 2022, but the underlying verification still works: a real person exists on paper in state records, a fabricated one does not. We have delivered written reports to clients on every continent since 1999, with the full archive of unedited feedback available year by year.
Professional public-source research, presented clearly.
Scam-Risk Verification
Careful review of identities, stories, profiles, and claims when you need to check whether something does not add up.
- Inconsistency review across visible records
- Profile and web trace checks
- Clear written findings
- Support before personal or financial decisions
Reconnection & Contact Research
Lawful research to help reconnect with a long-lost friend, colleague, or other contact, including publicly available contact leads where permitted by law.
- Searches for former friends or colleagues
- Publicly available phone or contact leads where lawful
- Photo-led starting point when appropriate
- Careful handling of older or limited information
Authorized Due Diligence
We may assist with candidate, applicant, personal, or business-related verification where the request is lawful, properly authorized, and consistent with local rules.
- Identity and visible-presence review
- Lawful verification support
- Housing or personal matters where authorized
- Scope adapted to applicable regulations
Real cases, real results.
The Fake Miami Influencer
She sent voice notes and made video calls — but she was 100% synthetic.
Business Due DiligenceThe Company That Didn’t Exist
The website looked professional. The registered office was an empty lot.
Tenant ScreeningThe Perfect Application
Salary slips, references, ID — all fabricated. The real person had never applied.
Pre-EmploymentThree Interviews, No Person
Flawless CV, strong interview performance — AI-generated from start to finish.
We verify identities and backgrounds in over 22 countries.
Ready to verify an identity or check a risk?
Tell us what you need. We'll reply with a clear plan, discreetly and lawfully.
Browse the full history year by year.
Our testimonials archive is organized by year, making it easy to browse real client feedback from different periods of our service history.
See how a report is presented.
The sample report page shows the format, structure, and level of detail clients can expect from a basic report.
Research and verification guides from our investigators.
How to Spot a Romance Scammer from Eastern Europe
Scripts, photo patterns, and escalation tactics used in Russian and Ukrainian fraud cases.
Document authenticationHow to Spot a Fake Russian or Ukrainian Passport
10 forgery indicators — font errors, MRZ mismatches, series number anomalies.
AI & deepfakesHow to Detect AI-Generated Dating Profiles and Deepfake Video Calls
Spot synthetic faces, virtual camera fraud, and AI-driven romance scams before they reach the money request.
VKontakte & photo sourcingWhy Reverse Image Search Fails for Russian Fraud Photos
VK private profiles are invisible to Google Images. Most stolen Eastern European photos originate there — and only direct VK access can find them.
Frequently asked questions
What does AllRussian actually do?
We confirm whether the person on the other end of an online conversation, a business deal, or a rental application exists as they have described themselves. Most clients come in worried about a dating contact or a stalled marriage paperwork; others are employers, landlords, or families looking for a long-lost relative. Each case is reviewed by a human investigator, not a database lookup.
Which countries can AllRussian verify identities in?
Active coverage in 22+ countries. Strongest in Russia, Ukraine, and the wider CIS (Belarus, Moldova, Kazakhstan, Uzbekistan, Kyrgyzstan, Georgia, Armenia, Azerbaijan) thanks to 27 years of regional casework. Solid second-tier coverage in the US, UK, Germany, France, Canada, the Nordic and Baltic states, Poland, Czech Republic, and the Benelux countries.
How do I know AllRussian results are real and lawful?
Three checks separate us from grey-market data brokers. Sources: registries, court records, and lawful social analysis — never leaked databases or hacked data. Method: the subject is never contacted, surveilled, or pressured. Jurisdiction: every case follows the laws of the subject's country and the client's country; requests that would require unlawful methods are declined. The continuous testimonial archive since 2000 (870 unedited reviews) is the longest external record of our standards.
How long does a verification take and how much does it cost?
Standard cases complete in 3 to 5 business days. Cost depends on scope — entry-level identity checks through to comprehensive verification covering marital status, residence, criminal and civil records, and social-source analysis. Full pricing is on the order page. Urgent cases can sometimes be expedited; certain Russian and Ukrainian records have longer post-2022 timelines that cannot be bypassed.
Recent testimonials from real clients.
These testimonials are from real clients and reflect the long history of the service. For more client feedback, visit the full year-by-year archive.
"Thank you so very much for the report and your service! You just saved me a lot of time, money, embarrassment, and aggravation. I will discontinue contact with the scammers immediately. Eric"
"Thanks for this excellent detailed report. It is very thorough. I was amazed to read and see all this about Elena because she continues to write such warm and affectionate emails and on Skype video calls. So this really saved me. Regards, G."
"Thank you for forwarding the fake documents to the local authorities. You have saved me from going to Moscow and losing even more money. I thank you again for discovering that she was a scam artist. Dennis T."
"Your service is excellent and has saved me both money and heartache. Thank you, I will not hesitate to use your service in the future. Len"
"I am very thankful for your report. I saved a lot of money, because I have not sent a penny yet to any of these addresses. This is the second time I tried, and both times there have been scammers."
Browse the full testimonials archive to read client feedback year by year since 2000.
Russian & Ukrainian romance scam guides — by platform
Dating apps, social platforms, and messaging apps each have distinct mechanics that scam operations exploit differently. Platform-specific guides cover ten major dating apps (Badoo, Tinder, Bumble, Hinge, and more), three messaging platforms (Telegram, WhatsApp, Snapchat), and social networks including Instagram, VKontakte, and LinkedIn.
10 Russian Dating Scam Warning Signs
The behavioral patterns present in nearly every Eastern European fraud case — platform-agnostic.
BadooBadoo Scam: Russian & Ukrainian Women
Gift exploit, verified badge misuse, VKontakte photo harvesting. The #1 CIS dating app is also the top fraud source.
TinderTinder Scam: Russian & Ukrainian Women
Passport location spoofing, Super Like tactics, the 6-stage fraud playbook.
BumbleBumble Scam: Russian & Ukrainian Women
Women-first model exploited as a trust signal. Travel Mode spoofing.
HingeHinge Scam: Russian & Ukrainian Women
Higher-income demographic targeted. Prompt engineering, the Rose mechanic, patient long-game scripts.
Happn · OkCupid · Match · Facebook Dating · moreMore Platform Guides
GPS spoofing on Happn, compatibility manipulation on OkCupid, fabricated Facebook social histories, video fraud on Feels, Match long-game scams.