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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 1 scammers profiles by <[email protected]>

Total 36 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.

Olga
Confirmed scammer
Email: [email protected]
Search results for e-mails with similar username giuseppe.lambiase of scammer
About 1 results (0.06 seconds)

Positions 1 to 1

Email Username Name
Olga
Search results for e-mails of postal domain @tin.it
About 17 results (0.06 seconds)

Positions 1 to 15

Email Username Name
Elena
Liza
Anna
Tatyana
Olga
Svetlana /...
Irina
Svetlana
Alina
Katushoka
Flower Nataleka Natalia natka
Alice
Natalya
Paulina Paulina Konnor
Natalya Nataschuka
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 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 on line adult 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 intentions 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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