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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 3 scammers profiles by <[email protected]>

Total 146 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 3 profile(s) in the database of dating scammers.

Tsvetanka / Tina Tsvetanka / Tina
Confirmed scammer
Email: [email protected]
Location: Sofiya Bulgaria
Age: 29
Hristova Tsvetanka
Confirmed scammer
Email: [email protected]
Location: Sofiya Bulgaria
Age: 28
cveti tsvetanka
Confirmed scammer
Email: [email protected]
Location: Sofiya Bulgaria
Age: 28
Search results for e-mails with similar username cvetina.1982 of scammer
About 3 results (0.08 seconds)

Positions 1 to 3

Email Username Name
Tsvetanka /... Tsvetanka /...
Tsvetanka Hristova
tsvetanka cveti
Search results for e-mails of postal domain @abv.bg
About 11 results (0.05 seconds)

Positions 1 to 11

Email Username Name
Tsvetanka /... Tsvetanka /...
Tsvetanka Hristova
tsvetanka cveti
Diliana Todorova
Tina Tsvetanka Hristova
Evelina Antonova
Yonga /...
Katq / Semra
Emilya Filipka asenova ilieva
Serios For... fatmya ali
Old_Bone Nikolay Holodenko
Whois domain abv.bg
abv.bg domain lookup results from whois.register.bg server:

DOMAIN NAME: abv.bg
requested on: 31/10/2013 10:35:09.474333 EET
processed from: 20/06/1999 00:00:00 EEST
activated on: 02/07/1999 00:00:00 EEST
expires at: 02/07/2019 00:00:00 EEST
registration status: Registered
REGISTRANT:
Darik Net EAD
bul. Hristofor Kolumb 41, et. 6
SOFIA, 1592
BULGARIA
ADMINISTRATIVE CONTACT:
Toni Enchev
[email protected]
Darik Net EAD
bul. Hristofor Kolumb 41, et. 6
SOFIA, 1592
BULGARIA
tel: +359 2 960 3162
fax:
NIC handle: TE230426
TECHNICAL CONTACT(S):
Milen Evtimov
[email protected]
Net Info.BG JSCo
bul. "Cherni vrah" 1-3, Sofiya 1463
SOFIA, 1421
BULGARIA
tel: +359 2 9603100
fax: +359 2 9604179
NIC handle: ME26909
Biser Grigorov
[email protected]
Net Info.BG JSCo
bul. "Cherni vrah" 1-3, Sofiya 1463
SOFIA, 1421
BULGARIA
tel: +359 2 9603100
fax: +359 2 9604179
NIC handle: BG26908
NAME SERVER INFORMATION:
ns.netinfo.bg
ns2.netinfo.bg
DNSSEC: Inactive

The current e-mail [email protected] has been checked by our site with the object to the possible fraud activity. If you have been cheated into sending your money by the person who used this address, or if you were asked to give the personal information including the credit cards, bank account details or other, we can help you to investigate the case of possible scam. If you provide us with the detailed information about the individual who was talking to you via this e-mail address that has been subjected to be checked on our site and devotions for couples dating, including the photos, address, telephone, other useful information which would help us in our research, we will help you to find out the real purposes of this person. You can order the private investigation on our site and we will definitely help you to find out the truth.

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