Test – Verifierhub

Client Name

City

Country

Platform/Channel of first contact

Inception date of Communication

Last date of Communication

Fund transfers & Dates (Amount paid to suspect ,separated by comma)

No of Suspects

Alleged Name

Alleged Address ( List all cities and countries )

Alleged Phone No. (List all given phone nos with Int. code )

Alleged Email ( List all emails used )

Role played

Bank or Payment details ( List all separated by comma )

List of Companies & Addresses ( List all separated by comma )

Email trail — Attachment(pdf)

Email Header — Attachment(pdf)

Social Media Trail — Attachment (pdf)

Bank Transfer receipts – Attachment(pdf)

ID Cards — Attachment(pdf)

Company Certificates — Attachment (pdf)

Any other documents — Attachment

Weblinks (Suspect)

All Websites (List)

Email IDs (List)

Social Media handles (List)

Ancillary Files
Note Kindly save name of attached file appropriately.

Recorded audio (max. 3min,mp3 format)

Recorded video clip (max. 3min, mp4 format) — Attachment

List files sent via email to: vr@verifierhub.org.

Fraud Description

VerifierHub Pricelist

BASIC ($30)
i. Scam Detection (+min. of 3 evidences)
Payment

CLASSIC ($50)
i. Scam Detection (+min. of 3 evidences)
ii. Identity verification (+min. of 3 evidences)
Payment

PREMIUM ($80)
i. Scam Detection (+min. of 3 evidences)
ii. Identity verification (+min. of 3 evidences)
iii. Location tracking (+min. of 3 evidences)
iv. Business verification (+min. of 3 evidences)
Payment

ENTERPRISE (Negotiable)
For specific requests, contact: info@verifierhub.org e.g: i. Recorded face-to-face meeting ii. Multiple suspects’ verification iii. Recovery of hacked accounts iv. Full profile of a suspect v. etc.
Other Payment

Free Verification Untill September 30

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