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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 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.

Gema
Confirmed scammer
Search results for e-mails with similar username gemajohnson of scammer
About 1 results (0.06 seconds)

Positions 1 to 1

Email Username Name
Gema
Search results for e-mails of postal domain @orange.fr
About 8 results (0.08 seconds)

Positions 1 to 8

Email Username Name
Gema
anna ANNA IUMANOVA
Olga
Katherine
Marylin Marylin
Michelle Regina Manthey
Sylvia Iren Parnier
Marie Claude Marie Claude Allard
Whois domain orange.fr
orange.fr domain lookup results from whois.nic.fr server:

domain: orange.fr
status: ACTIVE
hold: NO
holder-c: O7771-FRNIC
admin-c: BLF95-FRNIC
tech-c: SNDD100-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL120497-FRNIC
registrar: ORANGE
Expiry Date: 14/10/2017
created: 02/02/2001
last-update: 14/10/2016
source: FRNIC
ns-list: NSL120497-FRNIC
nserver: ns1.orange.fr [80.10.201.224 2a01:cb04:2040:2::1]
nserver: ns2.orange.fr [80.10.202.224 2a01:cb14:2040::1]
nserver: ns3.orange.fr [80.10.200.224]
nserver: ns4.orange.fr [80.10.203.224]
source: FRNIC
registrar: ORANGE
type: Isp Option 1
address: 78 Rue Olivier de Serres
address: 78-84
address: PARIS 15
country: FR
phone: +33 1 53 95 12 28
e-mail: [email protected]
website: http://www.hebergementweb.orange-business.com/noms-de-domaine/
anonymous: NO
registered: 15/02/2006
source: FRNIC
nic-hdl: O7771-FRNIC
type: ORGANIZATION
contact: ORANGE
address: ORANGE
address: 78-84, rue Olivier de Serres
address: 75015 Paris
country: FR
phone: +33 1 44 44 08 50
fax-no: +33 1 45 30 52 71
e-mail: [email protected]
registrar: ORANGE
changed: 14/09/2016 [email protected]
anonymous: NO
obsoleted: NO
source: FRNIC
nic-hdl: BLF95-FRNIC
type: PERSON
contact: Beatrice Leopold-Fenu
address: ORANGE
address: 78-84, rue Olivier de Serres
address: 75015 Paris
country: FR
phone: +33 1 44 44 08 50
fax-no: +33 1 45 30 52 71
e-mail: [email protected]
registrar: ORANGE
changed: 14/09/2016 [email protected]
anonymous: NO
obsoleted: NO
source: FRNIC
nic-hdl: SNDD100-FRNIC
type: PERSON
contact: Service Nom De Domaine
address: orange business services
address: 13, rue de javel
address: 75015 Paris
country: FR
phone: +33 1 53 95 14 00
fax-no: +33 1 53 95 14 01
e-mail: [email protected]
registrar: ORANGE
changed: 12/09/2016 [email protected]
anonymous: NO
obsoleted: NO
eligstatus: ok
eligdate: 12/09/2016 16:40:01
source: FRNIC

The following e-mail [email protected] was checked by our site with the object of fraud activity. In case you have got the asking to send the money from the person(s) who uses this e-mail address or you were asked to send your bank account details or any other private information, we can help you to find out if your contact is trying to scam you or not. If you have already become the victim of the fraudulent actions of this individual asian dating sites free, please, provide us the detailed information which would help us to prevent this person from continuing his/her illegal activity. You also can order the private investigation on our site to reveal the fraudulent attempts of the person you were in contact with. For that we will need to get as much information as possible - the given addresses, telephone numbers, photos and so on. Any information given by you can help us in the further investigation. Be assured, we will do everything to help you in finding out the truth!


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