@

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.

Found 1 scammers profiles by <[email protected]>

Total 42 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.

Tatiana
Confirmed scammer
Email: [email protected]
Location: Yasnodolsk
Age: 35
Search results for e-mails with similar username amourik5 of scammer
About 1 results (0.07 seconds)

Positions 1 to 1

Email Username Name
Tatiana
Search results for e-mails of postal domain @yandex.ua
About 117 results (0.06 seconds)

Positions 1 to 15

Email Username Name
Albina
Marina
Nastia
Ewelina Ewelina Zorik
Olichka Olga Kovval
lastochka
Nataly
Anna
Alyonka Aliona
Olya Olga Olya
Tanya
Anya
Lana Света H.
Elena
Oksana
Whois domain yandex.ua
yandex.ua domain lookup results from whois.ua server:

domain: yandex.ua
dom-public: NO
license: 48116
registrant: imena-5373233
admin-c: imena-5373234
tech-c: imena-5373236
mnt-by: ua.imena
nserver: ns8.yandex.ru
nserver: ns7.yandex.ru
status: ok
created: 2005-04-27 02:54:19+03
modified: 2017-05-24 21:35:30+03
expires: 2025-04-27 02:54:19+03
source: UAEPP
registrar: ua.imena
organization: Internet Invest Ltd
organization-loc: ТОВ "Інтернет Інвест"
url: http://www.imena.ua
city: Kyiv
country: UA
source: UAEPP
contact-id: imena-5373233
person: n/a
person-loc: Tatiana Bakharevskaya
organization-loc: YANDEX LLC
e-mail: [email protected]
address: n/a
address-loc: 16 Lva Tolstogo str.,
address-loc: Moscow
postal-code-loc: 119021
country-loc: RU
phone: +7.4957397000
mnt-by: ua.imena
status: ok
status: linked
created: 2016-02-15 12:02:58+02
source: UAEPP
contact-id: imena-5373234
person: n/a
person-loc: Tatiana Bakharevskaya
organization-loc: YANDEX LLC
e-mail: [email protected]
address: n/a
address-loc: 16 Lva Tolstogo str.,
address-loc: Moscow
postal-code-loc: 119021
country-loc: RU
phone: +7.4957397000
mnt-by: ua.imena
status: ok
status: linked
created: 2016-02-15 12:02:58+02
source: UAEPP
contact-id: imena-5373236
person: n/a
person-loc: International Domain Tech
organization-loc: Safenames Ltd
e-mail: [email protected]
address: n/a
address-loc: Safenames House, Sunrise Parkway
address-loc: Milton Keynes
postal-code-loc: MK14 6LS
country-loc: GB
phone: +44.1908200022
fax: +44.1908325192
mnt-by: ua.imena
status: ok
status: linked
created: 2016-02-15 12:03:00+02
modified: 2016-02-16 17:57:10+02
source: UAEPP

The e-mail [email protected] has been checked by our site. It is in our database, working base but for the time being we do not have any proof of scam attempts connected with this exact e-mail address. If you have already become the victim of the activity of the person who used this e-mail, please, contact us and provide us with the detailed information senior dating freshman which would help us in the further investigation. If you have the suspicion that the individual who uses this e-mail address can be a possible fraud, please, leave your comment on our site as it will help us to investigate this case and do not allow this person to perpetrate the fraudulent actions in the future. Any information is useful for us as our task is to stop scammers activity.

Recent searches