Altami LLC: reviews & investigation
Altami LLC (also known as Tami-Aleks Work) promises jobs in Germany, Switzerland, and Norway. Their domain is on a phishing blacklist. Their phone numbers appear on fraud registries. And the money goes to a private individual's card. Sounds like a job offer. But look closer.
Who is Altami LLC and what do they claim to do?
Claimed services: International job placement across Western Europe (Germany, Switzerland, Sweden, Norway, Denmark, Belgium, the Netherlands, France, Finland, Poland).
Claimed office: 17a Voskresenska St., Office 610, Dnipro, Ukraine. Google Maps
Claimed founding: 2015. Registry data does not support this. More on that below.
Also operates as: Tami-Aleks Work (used across job boards and messaging apps).
Website: altami.biz.ua WHOIS
Email: [email protected]
Phone numbers:
+380 50 163-9879 (Ukraine)
+380 67 784-6541 (Ukraine)
+40 312 295 954 (Romania)
+7 812 200-4851 (Russia, St. Petersburg)
Social media: No verified accounts found on any platform.
Key finding: The domain altami.biz.ua first appeared in the Web Archive on November 26, 2021, six years after the company claims to have been founded. The same domain was added to a phishing filter blacklist within days of going live. A company with a genuine 2015 history would have an online paper trail. This one has none before late 2021.
Trust Score
Based on 2.14/5 from verified data points. The indicator sits at 43% on this scale, but the qualitative evidence from phishing registries and victim reports places Altami much closer to the left end than the number alone suggests.
Who is actually behind Altami: checking the paperwork
The Ukrainian state business registry (EDRPOU) contains two separate entities with variations of the Altami name. They have different directors, different registration years, and neither holds the license that any legitimate international employment agency in Ukraine must carry.
Entity 1: EDRPOU 39844644
Registered on June 18, 2015. Founder and director: Oleksandr Oleksandrovych Tamielin. YouControl registry. This is presumably the source of the company's 2015 founding claim. But the phone numbers, email address, and website currently associated with Altami do not link back to this entity. No verified employment license exists for it.
Entity 2: EDRPOU 44235371
Registered on May 13, 2021. Director: Oleksandr Oleksandrovych Levchenko. The phone number on file in the registry (+380 67 784-6541) matches one of the numbers Altami posts in job listings. The primary KVED (business activity code) for this entity is 69.10 "Legal activities", not recruitment or employment services. So the company is registered to provide legal services but charges fees for job placement in Europe. That gap matters legally. And no employment mediation license is on record for this entity either.
The license that is missing
Ukrainian law requires any agency placing workers abroad to hold a license from the Ministry of Social Policy. It is not optional. Its absence means no regulator has verified the agency's financial standing, procedures, or accountability. You have no institutional protection if something goes wrong. And based on victim reports, things go wrong routinely.
Domain and phishing classification
The site altami.biz.ua carries no public RDAP registration details. Its first Web Archive appearance is November 26, 2021. By November 23, 2021 (three days before that snapshot), the domain had already been added to the phishing filter list maintained at curben/phishing-filter on Codeberg. That list feeds major browsers and security tools. Getting onto it requires a documented report and a confirmed finding. The domain was classified before it even had its first Web Archive snapshot. That sequence tells you something.
Altami LLC risk analysis: 5 areas to examine
| Area | Risk | What we found | What to expect |
|---|---|---|---|
| Price | high | Victims report upfront fees of 200 to 500 EUR paid before any service is provided. Payment goes to a private individual's bank card, not a business account. | You pay first. No job appears. Recovering funds sent to a private card is legally difficult and practically unlikely. |
| Contract | high | Clients sign an "information and consulting services" agreement. It places zero obligation on the agency to actually place anyone in a job. The phrasing is deliberate. | If no placement happens, the contract gives you no basis for a refund. The agency delivered "information" the moment it sent you a document. |
| Timelines | high | No defined timelines appear in any documented contract or job listing. Victims describe weeks of vague updates followed by total silence. | Delays are the method, not the exception. Expect requests for more documents, shifting requirements, then no contact at all. |
| Risks | high | Domain on phishing blacklist since November 2021. Four phone numbers on public fraud registries across Ukraine, Romania, and Russia. No license. Multiple operating names to obscure identity. | Financial loss is the most likely outcome. Sharing passport data with this operation also creates an identity risk that persists long after the money is gone. |
| Refunds | high | Zero refunds documented. The "information services" contract is designed to prevent refund claims. All payments go to private individuals, not traceable business accounts. | Assume any payment is a permanent loss. Filing a report with Ukraine's Cyberpolice is possible but recovery is rare without a traceable business account. |
Altami LLC: warning signs and red flags
Our investigation found no verified positive indicators for Altami. The table below reflects that honestly. Yellow rows mark concerning but ambiguous findings. Red rows mark clear fraud indicators.
| ⚠️ | Conflicting legal entities: Two EDRPOU codes exist under the Altami name, with different directors and different registration years (2015 and 2021). Neither cleanly matches the currently active phone, email, and domain combination in use. |
| ⚠️ | Virtual office address: 17a Voskresenska St., Office 610 in Dnipro is a widely documented address used for mass registration of companies with no real physical presence. This does not confirm fraud on its own, but it removes any geographic accountability. |
| ⚠️ | Unusually broad KVED registration: The 2021 entity registers activity codes spanning law, tourism, retail, and courier services. A genuine staffing agency focuses its registration. Wide code lists are common in shell company structures. |
| ❌ | No employment license: Altami holds no license from Ukraine's Ministry of Social Policy for international employment mediation. This makes their paid services illegal under Ukrainian law, full stop. |
| ❌ | Domain on phishing blacklists: altami.biz.ua was added to the phishing-filter-vivaldi blocklist on November 23, 2021, documented by the open-source security project at codeberg.org/curben. This classification requires a confirmed report, not a mistake. |
| ❌ | Phone numbers on fraud registries: Numbers +7 812 200-4851 (Russia) and +40 312 295 954 (Romania) appear in documented "employment fraud phone" collections on moshennik.eu, zarobitchany.org, antijob.net, and vashe-mnenie.com. |
| ❌ | Primary business code is "Legal activities" (69.10), not recruitment: Charging fees for job placement while registered for legal services is a mismatch Ukrainian courts and regulators treat unfavorably when victims seek recourse. |
| ❌ | Payments to private individuals: Money is collected on personal bank cards, not a business account. This is a core structural feature of fraud schemes because private transfers are harder to trace, easier to deny, and nearly impossible to dispute after the fact. |
| ❌ | False founding date: Six years of claimed history with no archived website, no review trail, and no press mentions. The website launched in November 2021. That is not a gap. That is an absence. |
| ❌ | Multiple operating names: The scheme runs as "Altami LLC" and "Tami-Aleks Work" across different platforms. Rotating names is a documented tactic for operators trying to outpace a damaged reputation. |
| ❌ | Fraudulent visa schemes actively promoted: The company promises work in Schengen countries via Polish visa, EU Form A1 (social security certificate for posted workers), or refugee status. All three are legally invalid as work authorization in the target countries. Presenting them as solutions is not ignorance. It is deliberate misrepresentation. |
Altami vs. legitimate alternatives: what the field actually looks like
The highlighted column is the company under review. best worst mixed
| Parameter | Altami LLC ★ | Licensed EU Staffing Agency | DIY via Embassy / Official Channels |
|---|---|---|---|
| Cost to applicant | 200-500 EUR upfront prepayment risk | Zero, employer pays the agency free for worker | Visa fee only (80-150 EUR) lowest total |
| Employment license | None confirmed illegal | State-verified license on file compliant | Not applicable |
| Visa pathway offered | Polish visa / Form A1 / refugee status (all invalid) fraudulent | Employer-sponsored national work visa legal | Direct embassy application for work visa legal |
| Refund if no placement | None, by contract design no recourse | No charge if no placement risk-free | Government fees partially refundable |
| Verified physical office | Mass-registration address, no confirmed presence unverifiable | Physical office, visible on Google Maps traceable | Embassy or consulate (government) |
| Online reputation | Phishing blacklist, fraud registries, zero verified positive reviews flagged | Trustpilot, Google, LinkedIn presence transparent | Government, no reviews needed |
| Transparency of ownership | Conflicting registry data, two entities, multiple names | Clear legal entity, publicly verifiable director open | Government institution public |
What to check before paying any international recruitment agency
These steps apply to Altami and any other agency that asks for your money before placing you in a job. Save this list.
- License: Ask for the agency's official license number for international employment mediation. In Ukraine, this comes from the Ministry of Social Policy. Plug the number into the state registry before transferring anything. Altami does not have one.
- Contract language: Read every clause. If the document says "information services" or "consulting" but never uses the words "placement" or "employment," the agency has no legal obligation to find you a job. You would be paying for a PDF, not a result.
- Payment destination: A real agency receives money into a registered business bank account with a company name on file. If anyone directs you to a personal card or a private individual's account, stop the process immediately. This is the clearest single marker of fraud.
- Visa pathway specifics: Ask exactly which visa category covers your work in the target country. "Polish visa" and "EU Form A1" are not valid long-term work authorization in Germany, Switzerland, or France. Any agency claiming otherwise is providing false information.
- Domain safety check: Paste the agency website into VirusTotal or Google Safe Browsing. altami.biz.ua returns hits on phishing filter databases. A flagged domain has a documented reason behind that classification.
- Phone number check: Search the agency's phone numbers on antijob.net or vashe-mnenie.com. Altami's numbers +7 812 200-4851 and +40 312 295 954 appear in documented employment scam phone collections.
- Client references: Ask for the name and contact details of a real person the agency placed abroad in the past six months. A genuine agency has verifiable clients. Altami has no confirmed positive placements in any public source checked during this investigation.
- KVED code match: Look up the agency's business activity code in the state registry. The primary code should be 78 (employment placement) or similar, not 69.10 (legal activities). Altami's KVED does not match what it sells.
Frequently asked questions about Altami LLC
Is Altami (altami.biz.ua) a scam?
The evidence collected points strongly in that direction. The domain was placed on a phishing blacklist before its first Web Archive snapshot in November 2021. Phone numbers tied to Altami appear on multiple fraud registries across Ukraine, Romania, and Russia. Victims consistently describe the same pattern: upfront payment, repeated delays, and no job. The company also promotes visa arrangements that are legally invalid in the countries it advertises. That is not a misunderstanding of immigration law. It is deliberate misinformation used to delay and then deny service.
What do complaints about Altami say?
Complaints on antijob.net, vashe-mnenie.com, layboard.com, and zarobitchany.org follow a uniform pattern. Altami collects 200 to 500 EUR, promises a vacancy in Western Europe, stalls with new requirements for several weeks, and then cuts contact. The Tami-Aleks Work name appears frequently in these reports as an alias the operation uses on different job boards to separate its reputation from previous complaints.
Does Altami have a license for placing workers abroad?
No. Ukrainian law requires a license from the Ministry of Social Policy for any agency that mediates employment abroad. Neither EDRPOU 44235371 nor EDRPOU 39844644 holds that license. Operating without it is illegal regardless of what the service contract says. It also means no government body monitors what the agency does with your money or your documents.
Why does Altami claim a 2015 founding year when registry data shows 2021?
The active entity (EDRPOU 44235371) was registered on May 13, 2021. The website launched November 2021 based on Web Archive data. A separate 2015 entity (EDRPOU 39844644) exists under a different director but its contact details do not match those Altami currently uses. The most likely explanation is deliberate use of the older registration to appear established. Six years of claimed history with no online presence, no press mentions, and no client reviews from that period is not a quiet operation. It is a fabricated backstory.
Can I get a refund if Altami fails to place me in a job?
No refunds appear in any verified victim account. The "information services" contract Altami uses is structured to block refund claims. Payments to private individual accounts are not covered by standard business consumer protection rules, and tracing them requires law enforcement involvement. Filing a complaint with Ukraine's Cyberpolice is possible, but financial recovery is unlikely in practice.
Who are the people behind Altami and Tami-Aleks Work?
The 2021 registry entity (EDRPOU 44235371) lists Oleksandr Oleksandrovych Levchenko as director. The 2015 entity (EDRPOU 39844644) names Oleksandr Oleksandrovych Tamielin as founder and director. Victim reports name staff as Oleksandr, Maryna, Viktoriia, Anna, and Olena. The rotation of names and aliases across platforms is consistent with an operation that changes its visible personnel to prevent repeat victims from recognizing staff from previous encounters.
Where can I leave a review about Altami?
You can read existing reports and submit your own experience on proverj.com. The independent platform migration.us.com also collects accounts about immigration and employment service providers. Other options include antijob.net, vashe-mnenie.com, and otzyvua.net.
Expert verdict on Altami LLC
I have worked in immigration and labor migration since 2011. My company, Second Passport, now runs more than 50 offices helping people from former Soviet countries navigate real, legal paths to work and residency abroad. I have also spent years documenting operations that exploit exactly that desire. Altami fits a pattern I have seen many times.
The core structure here is simple. The company promises a Western European job, asks for money upfront, and uses a contract designed to deliver nothing while giving the appearance of a service. The "information services" clause is not accidental. It is the legal escape hatch. Once you sign that and transfer your EUR, you have purchased a document, not a job. That is how the agency argues against any refund claim.
What concerns me most is the visa misinformation. Telling someone they can work in Germany or Switzerland on a Polish tourist visa, or that a Form A1 gives them labor rights in Western Europe, is not a misunderstanding. Any professional with six months of experience in this space knows those are invalid paths. A1 is a social security document for short-term posted workers, not a work permit. Using it as a promised solution to a job seeker is deliberate deception. It creates the impression of a plan without any of the legal substance.
The phishing classification is also something I take seriously. Security researchers who maintain those lists are not careless. altami.biz.ua was reported and classified before its own Web Archive snapshot existed. The domain was toxic before it was even indexed. That is not a startup stumbling into reputation issues. That is a site that entered the field already flagged.
I'll note one area of genuine ambiguity: two separate EDRPOU entities with similar names and different directors could, in theory, indicate some legitimate history before a later, bad-faith operator took over the brand. I cannot fully rule that out. But the combination of phishing-classified domain, fraud-listed phones, zero license, private-card payments, and no verifiable positive outcomes leaves no reasonable doubt about the current operation.
My recommendation is clear: walk away. If you have already paid, contact Ukraine's Cyberpolice and file a formal report. If your payment was by card, call your bank about a chargeback immediately. For anyone still searching for legitimate work in Europe, look for agencies listed in official national employment registries where the employer, not the worker, pays the placement cost. That single rule eliminates the majority of fraud schemes in this space.
Don't lose your savings to a fake job offer
Our investigation found phishing blacklist records, fraud registry entries, no license, and zero verified placements. Read what other people experienced before you make any decisions.
Read real reviews about Altami