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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 36 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.

Anita
Confirmed scammer
Email: [email protected]
Search results for e-mails with similar username apia.anita of scammer
About 1 results (0.07 seconds)

Positions 1 to 1

Email Username Name
Anita
Search results for e-mails of postal domain @yahoo.co.in
About 5 results (0.07 seconds)

Positions 1 to 5

Email Username Name
Anastasia
Ksenija
Faith
Anita
Joyce
Whois domain yahoo.co.in
yahoo.co.in domain lookup results from whois.inregistry.net server:

Access to .IN WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the .IN registry database. The data in this record is provided by .IN Registry for informational purposes only, and .IN does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. .IN reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
Domain ID:D12345-AFIN
Domain Name:YAHOO.CO.IN
Created On:30-Jun-2003 04:00:00 UTC
Last Updated On:29-May-2017 09:10:50 UTC
Expiration Date:30-Jun-2018 04:00:00 UTC
Sponsoring Registrar:MarkMonitor Inc. (R84-AFIN)
Status:OK
Reason:
Registrant ID:mmr-116425
Registrant Name:Domain Administrator
Registrant Organization:Yahoo Web Service India Pvt. Ltd.
Registrant Street1:386 Veer Savarkar Marg Opp Siddhivinayak Temple
Registrant Street2:Prabhadevi
Registrant Street3:
Registrant City:Mumbai
Registrant State/Province:Maharashtra
Registrant Postal Code:400 025
Registrant Country:IN
Registrant Phone:+91.4622222
Registrant Phone Ext.:
Registrant FAX:+91.4622244
Registrant FAX Ext.:
Registrant Email:[email protected]
Admin ID:mmr-2467
Admin Name:Domain Administrator
Admin Organization:Yahoo! Inc.
Admin Street1:701 First Avenue
Admin Street2:
Admin Street3:
Admin City:Sunnyvale
Admin State/Province:CA
Admin Postal Code:94089
Admin Country:US
Admin Phone:+1.4083493300
Admin Phone Ext.:
Admin FAX:+1.4083493301
Admin FAX Ext.:
Admin Email:[email protected]
Tech ID:mmr-68535
Tech Name:Domain Administrator
Tech Organization:MarkMonitor
Tech Street1:10400 Overland Rd
Tech Street2:PMB 155
Tech Street3:
Tech City:Boise
Tech State/Province:ID
Tech Postal Code:83709
Tech Country:US
Tech Phone:+1.2083895740
Tech Phone Ext.:
Tech FAX:+1.2083895771
Tech FAX Ext.:
Tech Email:[email protected]
Name Server:NS1.YAHOO.COM
Name Server:NS3.YAHOO.COM
Name Server:NS5.YAHOO.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

The following e-mail [email protected] that was claimed for fraud check had been reviewed by our team. If you have got the requests from the person(s) who has used this e-mail address to send the finances or to give your private banking information, etc, russian bikini dating you can order the private investigation on our site which will reveal all the fraud attempts of the individuals you have been in touch with. As soon as you provide us with the detailed information about your communication, all the addresses, telephone numbers which were given to you, the data which would significantly help the process of investigation, we will do our best to find our the real intentions of the person(s) you have been in contact with. Be assured, our main aim is to reveal and stop the scammers further activity!

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