Search clusters
Search the scam-cluster index.
Match names, aliases, and registration numbers against verified-fraudulent counterparties. Public results delayed 7 days; real-time + suspected-tier behind SKU #3.
No public-index match
No confirmed or likely-shell record matches “Kafcima”.
The public index publishes on a 7-day delay and excludes suspected-tier records, so a clean result here is not clearance. Run the free check against the full cluster corpus.
Typical free-check time: under 10 seconds.