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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.

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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 82 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.

Lyudmila
Confirmed scammer
Location: Lozovaya
Age: 32
Search results for e-mails with similar username diamond.lu of scammer
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Lyudmila
Whois domain email.ua
email.ua domain lookup results from whois.ua server:

domain: email.ua
dom-public: NO
license: 42856
registrant: ua-dgvn-2
admin-c: ua-dgvn-1
tech-c: ua-enrg-1
mnt-by: ua.ukrnames
nserver: ns2.mi6.kiev.ua
nserver: ns0.mi6.kiev.ua
status: ok
created: 2004-09-01 20:24:09+03
modified: 2016-08-03 12:44:08+03
expires: 2017-09-01 20:24:09+03
source: UAEPP
registrar: ua.ukrnames
organization: "Ukrainian internet names Center" LTD
organization-loc: ТОВ "Центр Інтернет-Імен України"
url: http://www.ukrnames.com
city: Kharkiv
country: UA
source: UAEPP
contact-id: ua-dgvn-2
person: Digital Ventures LLC
organization: Digital Ventures LLC
e-mail: [email protected]
address: Gaidara str. 50
address: KYIV
postal-code: 01033
country: UA
country-loc: UA
phone: +380.444950010
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:27:25+03
source: UAEPP
contact-id: ua-dgvn-1
person: Digital Ventures LLC
organization: Digital Ventures LLC
e-mail: [email protected]
address: Gaidara str. 50
address: KYIV
postal-code: 01033
country: UA
country-loc: UA
phone: +380.444950010
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:08:11+03
source: UAEPP
contact-id: ua-enrg-1
person: NIC.UA LLC
organization: NIC.UA LLC
e-mail: [email protected]
address: Belorusskaya 2 5-th floor
address: KYIV
postal-code: 04050
country: UA
country-loc: UA
phone: +380.445933222
fax: +380.445937569
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:08:17+03
source: UAEPP

The e-mail [email protected] has been reviewed for the aim of ascertainment of scam 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 definitely do our best to help you to identify the person you are suspecting in fraud . When reporting , please, try to be as specific as possible, including the basic details of the person who contacted you with all dating plymouth the photos ID documents, addresses and telephone numbers. Specific information will let us to properly investigate the alleged scam attempt .


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