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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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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 50 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.

Tanya
Confirmed scammer
Email: [email protected]
Age: 29
Search results for e-mails with similar username feyanezhnaya of scammer
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Tanya
Search results for e-mails of postal domain @yandex.ua
About 117 results (0.05 seconds)

Positions 1 to 15

Email Username Name
Masha
Victoria
Marina
Nina Nina
Ewelina Ewelina Zorik
Dasha
Olga
Alina
Tatiana
Nastya Anastasia Chertkova
Lana Света H.
Inessa Innochka Litvinchik
NataAnd Наташа Андреева
Elena
lilia lilia popova
Whois domain yandex.ua
yandex.ua domain lookup results from whois.ua server:

domain: yandex.ua
dom-public: NO
license: 48116
registrant: imena-5373233
admin-c: imena-5373234
tech-c: imena-5373236
mnt-by: ua.imena
nserver: ns8.yandex.ru
nserver: ns7.yandex.ru
status: ok
created: 2005-04-27 02:54:19+03
modified: 2017-05-24 21:35:30+03
expires: 2025-04-27 02:54:19+03
source: UAEPP
registrar: ua.imena
organization: Internet Invest Ltd
organization-loc: ТОВ "Інтернет Інвест"
url: http://www.imena.ua
city: Kyiv
country: UA
source: UAEPP
contact-id: imena-5373233
person: n/a
person-loc: Tatiana Bakharevskaya
organization-loc: YANDEX LLC
e-mail: [email protected]
address: n/a
address-loc: 16 Lva Tolstogo str.,
address-loc: Moscow
postal-code-loc: 119021
country-loc: RU
phone: +7.4957397000
mnt-by: ua.imena
status: ok
status: linked
created: 2016-02-15 12:02:58+02
source: UAEPP
contact-id: imena-5373234
person: n/a
person-loc: Tatiana Bakharevskaya
organization-loc: YANDEX LLC
e-mail: [email protected]
address: n/a
address-loc: 16 Lva Tolstogo str.,
address-loc: Moscow
postal-code-loc: 119021
country-loc: RU
phone: +7.4957397000
mnt-by: ua.imena
status: ok
status: linked
created: 2016-02-15 12:02:58+02
source: UAEPP
contact-id: imena-5373236
person: n/a
person-loc: International Domain Tech
organization-loc: Safenames Ltd
e-mail: [email protected]
address: n/a
address-loc: Safenames House, Sunrise Parkway
address-loc: Milton Keynes
postal-code-loc: MK14 6LS
country-loc: GB
phone: +44.1908200022
fax: +44.1908325192
mnt-by: ua.imena
status: ok
status: linked
created: 2016-02-15 12:03:00+02
modified: 2016-02-16 17:57:10+02
source: UAEPP

We have got the request of checking the following e-mail address [email protected]. If you have already become the victim of the person(s) who used this e-mail, please, share the detailed information best screen names for dating sites with us as it will help our team to stop the fraud and made the further activity of this individual impossible. In case you are trying to check if the person you are communicating with has the sincere intentions, we can help you with the private investigation which will reveal the scam attempts or proves the sincere intentions of the one you are in touch with. For the private investigation we will need as much information as possible from you: addresses, telephone numbers, all the contact information which was provided within your communication, photos and other documents if there are any. We will do our best in finding out the truth!

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