What our Anti-scam Service will achieve for you

We all know that the winning streak of Nigerian scammers on the international scene is coming to an end.

The armies of scammers appear to have suddenly made the discovery of a ‘goldmine’ in the Nigerian market.

Thousands of hardworking Nigerians are being mercilessly scammed in many auto, employment, property, rental, electronic gadget sale and mobile phone sale scams on a daily basis.

It is becoming increasingly apparent that every business deal has to be thoroughly investigated to be safe from the claws of fraudsters.

Our service will protect you from falling into the trap of desperate scammers.

By making use of our service, you are sending a strong message that fraudsters should henceforth abandon their despicable trade and adopt legal means of livelihood, to contribute their quota to the GDP of our country.

What we need from you

1. Full operating name of buyer/seller
2. Company/business name of the buyer/seller(if available)
3. Item for sale
4. Brief description of the item
5. Advert website page or URL of the item
6. Buyer/seller’s phone numbers
7. Email of buyer/seller(if available)
8. Office/home address of buyer/seller(if available)
9. Account number of the seller/buyer(if available)
10. Bank of seller/buyer(if available)
11. Name of the subject(For Address Verification Service)
12. Home/business address of the subject(For Address Verification Service)
13. Recent photograph and physical description of the subject(For Address Verification Service)
14. Other relevant information:


What you will receive from us

1. For the Basic Anti-scam service:

A Concise Anti-scam Report on the subject.

2. For services such as Normal and Special Inspection and Verification of buyers/sellers:

A Detailed Anti-scam Analysis and Report of the Job Done

3. For the Address Verification Service:

A Report of the Address Verification Exercise

Basic Anti-Scam Service (Ideal for Purchases below ₦100,000)


Protect yourself from the jaws of scammers constantly hunting for victims on online trading platforms like OLX, Google Trader and Tradestable in Nigeria.

It’s no longer a secret that hundreds (probably thousands) of people are getting scammed on a weekly basis by conmen posing as buyers and sellers on these trading sites. Don’t be added to the statistics!

Our service basically detects scam in three ways: running the name of the buyer/seller you submit to us through our huge database of scammers, subjecting the ad on the site (OLX, Google Trader, Tradestable, etc.) to a thorough fraud analysis and intense scrutiny by establishing telephone contact with the buyer/seller.

Scammers that escape our radar on the first two checks will find it impossible to evade our rigorous scrutiny from phone calls.
There are other anti-scam measures we deploy that cannot be disclosed for obvious reasons.

Send the details of your buyers/sellers to confirm their genuineness.

The results of your buyer/seller’s fraud test will be delivered promptly.

Service Cost: ₦500

To pay, send a ₦500 go voucher to 07012617913

Normal Inspection and Verification of Sellers before making purchases of cars, equipment, land, properties and appliances over the internet (Ideal for purchases between ₦100,000 - ₦3,000,000)

You should already be aware that hordes of professional scammers and fraudsters have invaded the Nigerian online marketplace in recent times.

Dare-devil armed robbers masquerading as auto-dealers now confidently list cars snatched from their owners at gunpoint on some of these sites.

Scammers are also getting increasingly notorious in posting pictures of cars belonging to other people with the intent to defraud.
You need to be absolutely sure you are not dealing with a fraudster or worse still, an armed robber that will land you in the dreaded Special Anti-robbery Squad’s detention facility.

Our anti-scam experts will help you inspect and verify the genuineness of any item placed on sale and establish the credibility of the seller/buyer.

Our anti-scam agents can go as far as tracking sellers to their homes, church/mosque, relaxation spots and places of work and, to confirm their integrity.

Service Cost: ₦4000 - ₦10,000

Special Verification and Investigative Report (Ideal for purchases above ₦3,000,000)

Service Cost: ₦12,000 - ₦25,000

Physical Verification of your employee, business partner, associate or anyone’s home/office/business address


Are you absolutely sure the home address your employee, business partner or ally presented to you is real?

Employees, business partners and other associates with criminal intent often give out fake addresses to make it easy for them to disappear into thin air after they must have perpetrated their atrocities.

Our agents will pay impromptu visits to the homes/offices of your employees, business partners and associates, to verify their addresses.

You know what to do if your employee or ‘trusted’ associate’s address turns out to be fake.

Our services are pocket-friendly, considering the quality of the service we offer.

Contact us today.

Service Cost: ₦4000 - ₦8500