uavisa.pk · Anti-fraud unit
Subject · Red flags checklist
22 red flags. Print it.
The 22 patterns we use to identify a scam in under five minutes. Use this before paying anyone, signing anything, or sending any document.
Direct finding
A scam rarely has just one of these signals — it usually has six or seven, but the applicant has read past them under emotional pressure. Reading them as a checklist breaks the spell.
Method
- 01.Run the checklist before any payment, contract or document submission.
- 02.Each red flag adds to a cumulative risk score.
- 03.Three or more flags = stop and verify before proceeding.
- 04.Six or more flags = treat as confirmed scam.
- 05.Use alongside paid employer verification for binding verdict.
Tools & sources
Money to personal accounts
No real Ukrainian company invoices to personal wallets.
Pressure to decide in 24h
Legitimate filings do not have these timeframes.
Guaranteed visa
No legal entity can guarantee a consular decision.
Free-email contacts
Real employers use company domains.
No company in EDR
Company has to be findable to be real.
USD pricing only
Real Ukrainian payroll is in UAH, with tax breakdown.
If you are mid-scam right now
Stop. Don't transfer more money. Book a consultation.
We review what you have, tell you what is real, and identify your real legal exposure.
Book consultation →Defensive routes
Verification before trust.
Employer verification + document review together cost less than a single 'agent fee'.
If you are already mid-scam