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How to identify a dating scam?


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The E-mail Tracking is such a service used in case if during the checking in our base this E-mail address has not been found. With the help of the service E-mail tracking you can follow different changes in our base about the E-mail address that you have been checking.

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The ScamCheck test is made by our security experts and designed for quick analysis information about online dating to detect signs of fraud. The ScamCheck will check whether there are in your communication signs that fit the most common behaviors online scams.

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This option is most of all suitable for revealing the fraud connected with the translation and marriage agencies, travel scamming. Our experts carry out the analysis of the letters which were provided by you and find out similarity of these letters with the other letters which are in our database.

Found 1 scammers profiles by <[email protected]>

Total 131 search requests made by other users to get results for this e-mail


Threat level: Confirmed scammer

Search results by [email protected]

You came to this page because looking for information about <[email protected]>. DatingScams collects information from free sources on the Internet, as well as analyzes the e-mail addresses that were added by users through the search form, and searches for matches in the reports that have been published by victims of fraud.

DatingScams has analyzed [email protected] email address and has found 1 profile(s) in the database of dating scammers.

Victoria
Confirmed scammer
Email: [email protected]
Search results for e-mails with similar username Vicki.brilliant of scammer
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Victoria
Search results for e-mails of postal domain @email.ua
About 87 results (0.05 seconds)

Positions 1 to 15

Email Username Name
Diana
Anya
Albina
Marina
Yana
Viki Victoriya Toka
Kira Marina -
Tanya,... Tatyana Fofanova
Marina
Ira Irina Vishenka
Nataly
Vikulya Vikulya
Marina
Lena
Oksana Oksana
Whois domain email.ua
email.ua domain lookup results from whois.ua server:

domain: email.ua
dom-public: NO
license: 42856
registrant: ua-dgvn-2
admin-c: ua-dgvn-1
tech-c: ua-enrg-1
mnt-by: ua.ukrnames
nserver: ns2.mi6.kiev.ua
nserver: ns0.mi6.kiev.ua
status: ok
created: 2004-09-01 20:24:09+03
modified: 2016-08-03 12:44:08+03
expires: 2017-09-01 20:24:09+03
source: UAEPP
registrar: ua.ukrnames
organization: "Ukrainian internet names Center" LTD
organization-loc: ТОВ "Центр Інтернет-Імен України"
url: http://www.ukrnames.com
city: Kharkiv
country: UA
source: UAEPP
contact-id: ua-dgvn-2
person: Digital Ventures LLC
organization: Digital Ventures LLC
e-mail: [email protected]
address: Gaidara str. 50
address: KYIV
postal-code: 01033
country: UA
country-loc: UA
phone: +380.444950010
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:27:25+03
source: UAEPP
contact-id: ua-dgvn-1
person: Digital Ventures LLC
organization: Digital Ventures LLC
e-mail: [email protected]
address: Gaidara str. 50
address: KYIV
postal-code: 01033
country: UA
country-loc: UA
phone: +380.444950010
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:08:11+03
source: UAEPP
contact-id: ua-enrg-1
person: NIC.UA LLC
organization: NIC.UA LLC
e-mail: [email protected]
address: Belorusskaya 2 5-th floor
address: KYIV
postal-code: 04050
country: UA
country-loc: UA
phone: +380.445933222
fax: +380.445937569
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:08:17+03
source: UAEPP

The e-mail [email protected] has been checked by our Antiscam with the object of revealing the scamming activity. If you have become the victim of the individual or group of individuals who has used this e-mail address or you suspect this contact in fraud attempts, you can get the significant help of our site in the private investigation of this case. If you are eager to order the investigation on our site, please, try to provide us with the detailed data of the person who uses the e-mail address which is indicated for scam check online dating scams email address. Provide us with the details of your correspondence, the letters, photos, documents (if there are some) - everything that can help in the investigation. As soon as you give us the data, we will do our best in revealing the fraud!

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