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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 29 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.

Nadia
Confirmed scammer
Email: [email protected]
Search results for e-mails with similar username creditlynbank of scammer
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Nadia
Search results for e-mails of postal domain @yahoo.se
About 4 results (0.06 seconds)

Positions 1 to 4

Email Username Name
Irina Irina
Karina Caban
Volha mamoika
Nadia
Whois domain yahoo.se
yahoo.se domain lookup results from whois.iis.se server:

state: active
domain: yahoo.se
holder: domyah7942-00001
admin-c: -
tech-c: -
billing-c: -
created: 2004-10-04
modified: 2016-09-02
expires: 2017-10-04
transferred: 2009-03-06
nserver: ns7.yahoo.com
nserver: ns1.yahoo.com
nserver: ns5.yahoo.com
nserver: ns2.yahoo.com
nserver: ns3.yahoo.com
dnssec: unsigned delegation
status: serverUpdateProhibited
status: serverTransferProhibited
status: serverDeleteProhibited
registrar: MarkMonitor Inc

The following e-mail [email protected] that was subjected to be checked by our site is in our data base. Though there is no information which would prove the attempts of scam initiated by this person. If you suspect that the person who uses this e-mail address has the fraudulent motives or if you have been scammed by this person, please, leave the comment about gay online dating services that on our site as it will helpother people to avoid scam. If you want to order the investigation to check the real intentions of the person who uses this e-mail address, please, provide us with the detailed information which was given to you already. Be assured, every small detail is important for the investigation. Thank you for your cooperation.

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