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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.

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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 43 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.

Search results for e-mails of postal domain @clydesdalesbank-co.tk
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Victoria
Whois domain clydesdalesbank-co.tk
clydesdalesbank-co.tk domain lookup results from whois.dot.tk server:

Domain name:
CLYDESDALESBANK-CO.TK
Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: [email protected], copyright infringement: [email protected]
Domain Nameservers:
NS01.FREENOM.COM
NS02.FREENOM.COM
NS03.FREENOM.COM
NS04.FREENOM.COM
Your selected domain name is a Free Domain. That means that,
according to the terms and conditions of Free Domain domain names
the registrant is BV Dot TK.
Due to restrictions in Dot TK 's Privacy Statement personal information
about the user of the domain name cannot be released.
ABUSE OF A DOMAIN NAME
If you want to report abuse of this domain name, please send a
detailed email with your complaint to [email protected]
In most cases Dot TK responds to abuse complaints within one business day.
COPYRIGHT INFRINGEMENT
If you want to report a case of copyright infringement, please send
an email to [email protected], and include the full name and address of
your organization. Within 5 business days copyright infringement notices
will be investigated.
Record maintained by: Dot TK Domain Registry
Domain name:
CLYDESDALESBANK-CO.TK
Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: [email protected], copyright infringement: [email protected]
Domain Nameservers:
NS01.FREENOM.COM
NS02.FREENOM.COM
NS03.FREENOM.COM
NS04.FREENOM.COM
Your selected domain name is a Free Domain. That means that,
according to the terms and conditions of Free Domain domain names
the registrant is BV Dot TK.
Due to restrictions in Dot TK 's Privacy Statement personal information
about the user of the domain name cannot be released.
ABUSE OF A DOMAIN NAME
If you want to report abuse of this domain name, please send a
detailed email with your complaint to [email protected]
In most cases Dot TK responds to abuse complaints within one business day.
COPYRIGHT INFRINGEMENT
If you want to report a case of copyright infringement, please send
an email to [email protected], and include the full name and address of
your organization. Within 5 business days copyright infringement notices
will be investigated.
Record maintained by: Dot TK Domain Registry

The following e-mail [email protected] has been checked by our team . If you have become the victim of the cheaters who used his e-mail address for contacting you and trying to get the finances from you, please, use the special facilities of our site in order to get more details about the scammers or order the personal research that is intended to clarify the person or a group of persons who triedto cheat on you dating without payment. The investigation will be put on to identify the person(s) whose aim was to defraud the personal information from you or your money. The more information you provide the quicker and more fast the investigation will be.


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