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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.

Search results for <chan@yahoo.nl>

Total 10 search requests made by other users to get results for this e-mail


Threat level: Unknown


Search results by chan@yahoo.nl

You came to this page because looking for information about <chan@yahoo.nl>. 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 <chan@yahoo.nl>. 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 chan of scammer
About 2 results (0.19 seconds)

Positions 1 to 2

Email Username Name
Chan
Saro Saroeurn Chan
Search results for e-mails of postal domain @yahoo.nl
About 3 results (0.23 seconds)

Positions 1 to 3

Email Username Name
Anastazja
Kate
Paula
Whois domain yahoo.nl
yahoo.nl domain lookup results from whois.domain-registry.nl server:

Domain name: yahoo.nl
Status: active
Registrar:
MarkMonitor Inc.
3540 East Longwing Lane
Suite 300
United States of America
DNSSEC: no
Domain nameservers:
ns1.yahoo.com
ns2.yahoo.com
ns3.yahoo.com
ns5.yahoo.com
ns7.yahoo.com
Record maintained by: NL Domain Registry
As the registrant's address is not in the Netherlands, the registrant is
obliged by the General Terms and Conditions for .nl Registrants to use
SIDN's registered office address as a domicile address. More information
on the use of a domicile address may be found at
https://www.sidn.nl/downloads/procedures/Domicile_Address_Procedure.pdf
Copyright notice
No part of this publication may be reproduced, published, stored in a
retrieval system, or transmitted, in any form or by any means,
electronic, mechanical, recording, or otherwise, without prior
permission of the Foundation for Internet Domain Registration in the
Netherlands (SIDN).
These restrictions apply equally to registrars, except in that
reproductions and publications are permitted insofar as they are
reasonable, necessary and solely in the context of the registration
activities referred to in the General Terms and Conditions for .nl
Registrars.
Any use of this material for advertising, targeting commercial offers or
similar activities is explicitly forbidden and liable to result in legal
action. Anyone who is aware or suspects that such activities are taking
place is asked to inform the Foundation for Internet Domain Registration
in the Netherlands.
(c) The Foundation for Internet Domain Registration in the Netherlands
(SIDN) Dutch Copyright Act, protection of authors' rights (Section 10,
subsection 1, clause 1).

The following e-mail chan@yahoo.nl has been checked by our group . If you have become the victim of the scammers who used his e-mail address for contacting you and trying to get the finances from you, please, use the special facilities of our site in order to get more details about the scammers or order the personal investigation that is intended to make identification the person or a group of persons who triedto cheat on you planet out dating. The investigation will be put on to identify the person(s) whose aim was to cheat the personal information from you or your money. The more information you put out the quicker and more fast the investigation will be.


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