@

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 <giuliano.giardinieri@tin.it>

Total 75 search requests made by other users to get results for this e-mail


Threat level: Confirmed scammer


Search results by giuliano.giardinieri@tin.it

You came to this page because looking for information about <giuliano.giardinieri@tin.it>. 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 giuliano.giardinieri@tin.it email address and has found 1 profile(s) in the database of dating scammers.

Search results for e-mails with similar username giuliano.giardinieri of scammer
About 1 results (0.09 seconds)

Positions 1 to 1

Email Username Name
Elena
Whois domain tin.it
tin.it domain lookup results from whois.nic.it server:

*********************************************************************
* Please note that the following result could be a subgroup of *
* the data contained in the database. *
* *
* Additional information can be visualized at: *
* http://www.nic.it/cgi-bin/Whois/whois.cgi *
*********************************************************************
Domain: tin.it
Status: ok
Created: 1996-10-03 00:00:00
Last Update: 2015-08-07 00:38:38
Expire Date: 2016-07-22
Registrant
Organization: Nuova Tin.it srl
Address: Piazza degli Affari n. 2
Milano
20124
MI
IT
Created: 2007-03-01 10:26:35
Last Update: 2013-07-17 12:43:27
Admin Contact
Name: Francesco Battipede
Address: Piazza degli Affari n. 2
Milano
20124
MI
IT
Created: 2013-07-17 12:40:06
Last Update: 2013-07-17 12:40:06
Technical Contacts
Name: Staff Postmaster Tin
Organization: Telecom Italia S.p.A.
Address: Via C. Colombo, 142
Roma
00147
RM
IT
Created: 2004-05-14 00:00:00
Last Update: 2011-05-23 10:57:11
Name: Staff Tech Tin
Organization: Telecom Italia S.p.A.
Address: Via C. Colombo, 142
Roma
00147
RM
IT
Created: 2004-05-14 00:00:00
Last Update: 2011-05-23 10:57:11
Name: Staff Zone Tin
Organization: Telecom Italia S.p.A.
Address: Via C. Colombo, 142
Roma
00147
RM
IT
Created: 2004-05-14 00:00:00
Last Update: 2011-05-23 10:57:11
Registrar
Organization: Telecom Italia s.p.a.
Name: TIN-REG
Web: http://www.telecomitalia.it
Nameservers
dns.tin.it
dnsca.tin.it

The e-mail giuliano.giardinieri@tin.it that was subjected to be checked for the purpose of scam attempt has been reviewed. If you suspect the person who uses this e-mail address in the criminal,fake activity or if you have already become the victim of this individual, please, use our site to give us more details about the case of fraud. You have also the opportunity to order the personal investigator, seacher who will help you to reveal the suspect. For the successful investigation we would ask you to onilne dating provide us with as much information about the individual as possible: photos, ID, address, telephone, any suspect which you want to check. Remember that any your assistance and detailed information about the person who used this e-mail address and had the attempt of cheating into the money is useful for us.


Recent searches