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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.

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 <infogroupebankafrica@yahoo.com.sg>

Total 28 search requests made by other users to get results for this e-mail


Threat level: Confirmed scammer


Search results by infogroupebankafrica@yahoo.com.sg

You came to this page because looking for information about <infogroupebankafrica@yahoo.com.sg>. 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 infogroupebankafrica@yahoo.com.sg email address and has found 1 profile(s) in the database of dating scammers.

Search results for e-mails with similar username infogroupebankafrica of scammer
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Email Username Name
Afifah
Search results for e-mails of postal domain @yahoo.com.sg
Whois domain yahoo.com.sg
yahoo.com.sg domain lookup results from whois.sgnic.sg server:

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SGNIC WHOIS Server
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The following data is provided for information purposes only.
Registrar: MARKMONITOR INC
Domain Name: YAHOO.COM.SG
Creation Date: 14-Jan-1997 00:00:00
Modified Date: 13-Dec-2016 18:12:04
Expiration Date: 14-Jan-2018 00:00:00
Domain Status: OK
Domain Status: CLIENT UPDATE PROHIBITED
Domain Status: CLIENT TRANSFER PROHIBITED
Domain Status: CLIENT DELETE PROHIBITED
Domain Status: VerifiedID@SG-Not Required
Registrant:
Name: YAHOO! INC. (SGNIC-ORG1104200)
Administrative Contact:
Name: MARKMONITOR INC. (SGNIC-ORG1301403)
Technical Contact:
Name: YAHOO! INC. (SGNIC-ORG1104200)
Email: domainadmin@yahoo-inc.com
Name Servers:
NS1.YAHOO.COM
NS2.YAHOO.COM
NS3.YAHOO.COM
NS4.YAHOO.COM
NS5.YAHOO.COM
DNSSEC:
unsigned

We have got the request of checking the following e-mail address infogroupebankafrica@yahoo.com.sg. If you have already become the victim of the person(s) who used this e-mail, please, share the detailed information mexican dating services 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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