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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 35 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
Search results for e-mails with similar username joka2 of scammer
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Olga
Search results for e-mails of postal domain @talktalk.net
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Olga
Whois domain talktalk.net
talktalk.net domain lookup results from whois.ascio.com server:

Domain Name: talktalk.net
Registry Domain ID: 102864445_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2013-11-08T12:40:37Z
Creation Date: 2012-09-13T12:16:54Z
Registrar Registration Expiration Date: 2015-08-30T00:00:00Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2070159370
Reseller:
Domain Status: OK
Registry Registrant ID:
Registrant Name: Legal Department
Registrant Organization: TalkTalk Group Limited
Registrant Street: 11 Evesham Street
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: W11 4AR
Registrant Country: GB
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Legal Department
Admin Organization: TalkTalk Group Limited
Admin Street: 11 Evesham Street
Admin City: London
Admin State/Province: London
Admin Postal Code: W11 4AR
Admin Country: GB
Admin Phone: +44.2087538269
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: DOMAIN ADMIN
Tech Organization: TalkTalk Communications Limited
Tech Street: STANFORD HOUSE
Tech Street: GARRETT FIELD
Tech City: BIRCHWOOD
Tech State/Province: WARRINGTON
Tech Postal Code: WA3 7BH
Tech Country: GB
Tech Phone: +44.1612222000
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ds0.opaltelecom.net
Name Server: ds1.opaltelecom.net
Name Server: ds2.opaltelecom.net
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-12-23T00:23:12 UTC <<<
The data in Ascio Technologies' WHOIS database is provided
by Ascio Technologies for information purposes only. By submitting
a WHOIS query, you agree that you will use this data only for lawful
purpose. In addition, you agree not to:
(a) use the data to allow, enable, or otherwise support any marketing
activities, regardless of the medium used. Such media include but are
not limited to e-mail, telephone, facsimile, postal mail, SMS, and
wireless alerts; or
(b) use the data to enable high volume, automated, electronic processes
that sendqueries or data to the systems of any Registry Operator or
ICANN-Accredited registrar, except as reasonably necessary to register
domain names or modify existing registrations.
(c) sell or redistribute the data except insofar as it has been
incorporated into a value-added product or service that does not permit
the extraction of a substantial portion of the bulk data from the value-added
product or service for use by other parties.
Ascio Technologies reserves the right to modify these terms at any time.
Ascio Technologies cannot guarantee the accuracy of the data provided.
By accessing and using Ascio Technologies WHOIS service, you agree to these terms.

The e-mail [email protected] has been reviewed for the purpose of ascertainment of fraud facts. In case you have become the the person used by of the individual who used this e-mail address with the purpose of cajolery of money or your personal information such as the credits cards, bank accounts etc or any other kinds of scam, you can order on our site the personal investigation to find out the detailed information about the scammers . We will definitely do our best to help you to identify the person you are suspecting in fraud . When reporting , please, try to be as specific as possible, including the basic details of the person who contacted you with all total free dating sites the photos ID documents, addresses and telephone numbers. Specific information will let us to properly investigate the alleged scam attempt .


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