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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.

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 46 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.

Benkirane Meriem (Myriam)
Confirmed scammer
Email: [email protected]
Location: Casablanca Morocco
Age: 32
Search results for e-mails with similar username assia_1978 of scammer
About 1 results (0.08 seconds)

Positions 1 to 1

Email Username Name
Meriem (Myriam) Benkirane
Search results for e-mails of postal domain @hotmail.fr
About 67 results (0.06 seconds)

Positions 1 to 8

Email Username Name
Akara
Pamila
Benilda
Zanna
ferre stephanie
ANNE SOPHIE VALET
Claudine Albina
Coeurblanc Claudia Belmondo
Whois domain hotmail.fr
hotmail.fr domain lookup results from whois.nic.fr server:

domain: hotmail.fr
status: ACTIVE
status: renewPeriod
hold: NO
holder-c: BO1569-FRNIC
admin-c: BO1570-FRNIC
tech-c: DA6025-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL86974-FRNIC
registrar: CSC CORPORATE DOMAINS INC.
Expiry Date: 06/06/2018
created: 08/12/2004
last-update: 02/06/2017
source: FRNIC
ns-list: NSL86974-FRNIC
nserver: ns1.msft.net
nserver: ns2.msft.net
nserver: ns3.msft.net
nserver: ns4.msft.net
source: FRNIC
registrar: CSC CORPORATE DOMAINS INC.
type: Isp Option 1
address: 2711 Centerville Road, Suite 400
address: DE 19808 WILMINGTON
country: US
phone: +1 302 636 5401
fax-no: +1 302 636 5454
e-mail: [email protected]
website: http://www.csccorporatedomains.com
anonymous: NO
registered: 17/10/2006
source: FRNIC
nic-hdl: BO1569-FRNIC
type: ORGANIZATION
contact: Benjamin Orndorff
address: Microsoft France SAS
address: 37-45, quai du President Roosevelt
address: 92130 Issy les Moulineaux
country: FR
phone: +33 8 25 82 78 29
fax-no: +33 8 25 82 78 29
e-mail: [email protected]
registrar: CSC CORPORATE DOMAINS INC.
changed: 16/07/2014 [email protected]
anonymous: NO
obsoleted: NO
eligstatus: ok
eligsource: REGISTRAR
eligdate: 06/06/2014 18:48:13
reachmedia: email
reachstatus: ok
reachsource: REGISTRAR
reachdate: 05/08/2014 16:46:37
source: FRNIC
nic-hdl: BO1570-FRNIC
type: ORGANIZATION
contact: Benjamin Orndorff
address: Microsoft France SAS
address: 37-45, quai du President Roosevelt
address: 92130 Issy les Moulineaux
country: FR
phone: +33 8 25 82 78 29
fax-no: +33 8 25 82 78 29
e-mail: [email protected]
registrar: CSC CORPORATE DOMAINS INC.
changed: 06/06/2014 [email protected]
anonymous: NO
obsoleted: NO
eligstatus: ok
eligsource: REGISTRAR
eligdate: 06/06/2014 18:52:59
source: FRNIC
nic-hdl: DA6025-FRNIC
type: PERSON
contact: Dns Administrator
address: CSC Corporate Domains, Inc.
address: 2711 Centerville Rd.
address: 19808 Wilmington
address: DE
country: US
phone: +1 3026365400
fax-no: +1 3026365454
e-mail: [email protected]
registrar: CSC CORPORATE DOMAINS INC.
changed: 19/10/2016 [email protected]
anonymous: NO
obsoleted: NO
eligstatus: ok
eligsource: REGISTRAR
eligdate: 19/10/2016 16:37:32
reachmedia: email
reachstatus: ok
reachsource: REGISTRAR
reachdate: 19/10/2016 16:37:32
source: FRNIC

The e-mail [email protected] has been found out for the aim of ascertainment of fraud facts. In case you have become the the person used by of the individual who used this e-mail address with the aim of cajolery of money or your personal information such as the credits cards, bank accounts etc or any other kinds of scam, you can order on our site the personal investigation to find out the detailed information about the scammers . We will surely do our best to help you to identify the person you are suspecting in scam . When reporting , please, try to be as specific as possible, including the basic details of the person who contacted you with all israeli dating sites the photos ID documents, addresses and telephone numbers. Specific information will allow us to properly investigate the alleged scam attempt .

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