@

How to identify a dating scam?


Follow updates database

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.

Use on-line scam detector

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.

Investigation request

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.

Search results for <accountant@royalbank-scotuk.tk>

Total 2 search requests made by other users to get results for this e-mail


Threat level: Unknown


Search results by accountant@royalbank-scotuk.tk

You came to this page because looking for information about <accountant@royalbank-scotuk.tk>. 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.

What does it mean?

It means that the DatingScams database currently not contains valid information about fraud via e-mail <accountant@royalbank-scotuk.tk>. It does not mean that the contact is really well and safe. It's mean that we do not have sufficient information to determine the level of threat at the moment.In future results may change if we have got credible information from victims of fraud or alternative sources that by using this e-mail box is carried out fraudulent activity.

If you have information about scams please place new report about scammer.

Search results for e-mails with similar username accountant of scammer
About 0 results (0.21 seconds)

No matches found

Search results for e-mails of postal domain @royalbank-scotuk.tk
About 0 results (0.19 seconds)

No matches found

Whois domain royalbank-scotuk.tk
royalbank-scotuk.tk domain lookup results from whois.dot.tk server:

Domain name:
ROYALBANK-SCOTUK.TK
Organisation:
Freedom Registry, Inc.
2225 East Bayshore Road #290
Palo Alto CA 94303
United States
Phone: +1 650-681-4172
Fax: +1 650-681-4173
Domain Nameservers:
NS01.FREENOM.COM
NS02.FREENOM.COM
NS03.FREENOM.COM
NS04.FREENOM.COM
Your selected domain name is a domain name that has been
cancelled, suspended, refused or reserved at the Dot TK Registry
It may be available for re-registration at http://www.dot.tk
In the interim, the rights for this domain have been automatically
transferred to Freedom Registry, Inc.
Please be advised that the Dot TK Registry, Freenom and
Freedom Registry, Inc. cannot be held responsible for any content
that was previously available at this domain name.
Due to restrictions in Dot TK 's Privacy Statement personal information
about the previous registrants of the domain name cannot be released
to the general public.
Dot TK is proud to work with numerous governmental law enforcement
agencies to stop spam, fraud, phishing attempts, child pornography and
other illicit content on Dot TK websites. These agencies may contact the
Dot TK Registry directly with any enquiries they may have regarding the
usage of this domain by previous registrants.
Record maintained by: Dot TK Domain Registry

The following e-mail accountant@royalbank-scotuk.tk was checked by our site with the object of fraud activity. In case you have got the asking to send the money from the person(s) who uses this e-mail address or you were asked to send your bank account details or any other private information, we can help you to find out if your contact is trying to scam you or not. If you have already become the victim of the fraudulent actions of this individual free dating sites for people with stds, please, provide us the detailed information which would help us to prevent this person from continuing his/her illegal activity. You also can order the private investigation on our site to reveal the fraudulent attempts of the person you were in contact with. For that we will need to get as much information as possible - the given addresses, telephone numbers, photos and so on. Any information given by you can help us in the further investigation. Be assured, we will do everything to help you in finding out the truth!


Recent searches