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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 24 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.

Not available Hasmik
Confirmed scammer
Email: [email protected]
Location: Other Armenia
Age: 20
Search results for e-mails with similar username armpoldat of scammer
About 1 results (0.22 seconds)

Positions 1 to 1

Email Username Name
Hasmik Not available
Search results for e-mails of postal domain @yahoo.co.uk
About 353 results (0.15 seconds)

Positions 1 to 10

Email Username Name
Usova Marina... Usova Marina...
elane iduwe
tatyana kon
LYDMILA NOT KNOWN
Elvira
Sveta
Nastya
Blessing
Nancy
Balanath
Whois domain yahoo.co.uk
yahoo.co.uk domain lookup results from whois.nic.uk server:

Domain name:
yahoo.co.uk
Registrant:
Yahoo! Inc.
Registrant type:
Non-UK Corporation
Registrant's address:
701 First Avenue
Sunnyvale
CA
94089
United States
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 23-Mar-2016
Registrar:
Markmonitor Inc. t/a MarkMonitor Inc. [Tag = MARKMONITOR]
URL: http://www.markmonitor.com
Relevant dates:
Registered on: before Aug-1996
Expiry date: 09-Mar-2018
Last updated: 05-Feb-2017
Registration status:
Registered until expiry date.
Name servers:
ns1.yahoo.com
ns3.yahoo.com
ns4.yahoo.com
ns5.yahoo.com
WHOIS lookup made at 19:30:45 06-Jun-2017
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for .uk domain names. This information and the .uk WHOIS are:
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You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

We have got the request of checking the following e-mail address [email protected] If you have already become the victim of the person(s) who used this e-mail, please, share the detailed information online adult dating site with us as it will help our team to stop the fraud and made the further activity of this individual impossible. In case you are trying to check if the person you are communicating with has the sincere intentions, we can help you with the private investigation which will reveal the scam attempts or proves the sincere intentions of the one you are in touch with. For the private investigation we will need as much information as possible from you: addresses, telephone numbers, all the contact information which was provided within your communication, photos and other documents if there are any. We will do our best in finding out the truth!

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