@

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 30 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.

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

Positions 1 to 1

Email Username Name
Elena
Search results for e-mails of postal domain @e-mail.ua
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Elena
Whois domain e-mail.ua
e-mail.ua domain lookup results from whois.ua server:

domain: e-mail.ua
dom-public: NO
license: 45879
registrant: ua-gvs2-5
admin-c: ua-gvs2-1
tech-c: ua-uarr17-1
mnt-by: ua.adamant-t
nserver: ns3.adamant.net
nserver: ns5.adamant.net
nserver: ns.adamant.net
status: ok
created: 2004-12-30 17:00:42+02
modified: 2014-12-08 13:38:22+02
expires: 2015-12-30 17:00:42+02
source: UAEPP
registrar: ua.adamant-t
organization: ADAMANT-TELECOM, Ltd.
organization-loc: ТОВ "АДАМАНТ-ТЕЛЕКОМ"
url: http://www.dc.adamant.ua
city: Kyiv
country: UA
source: UAEPP
contact-id: ua-gvs2-5
person: not published
e-mail: not published
address: not published
address-loc: not published
phone: not published
mnt-by: ua.adamant-t
status: ok
status: linked
created: 2014-03-31 17:27:36+03
source: UAEPP
contact-id: ua-gvs2-1
person: not published
e-mail: not published
address: not published
address-loc: not published
phone: not published
mnt-by: ua.adamant-t
status: ok
status: linked
created: 2014-03-31 17:08:23+03
source: UAEPP
contact-id: ua-uarr17-1
person: ADAMANT-TELECOM, Ltd.
person-loc: ТОВ "АДАМАНТ-ТЕЛЕКОМ"
organization: ADAMANT-TELECOM, Ltd.
organization-loc: ТОВ "АДАМАНТ-ТЕЛЕКОМ"
e-mail: [email protected]
address: n/a
country: UA
address-loc: n/a
country-loc: UA
mnt-by: ua.adamant-t
status: ok
status: linked
created: 2014-03-31 17:09:32+03
source: UAEPP

The following e-mail [email protected] that was claimed for fraud check had been reviewed by our team. If you have got the requests from the person(s) who has used this e-mail address to send the finances or to give your private banking information, etc, 100 free dating sites in finland you can order the private investigation on our site which will reveal all the fraud attempts of the individuals you have been in touch with. As soon as you provide us with the detailed information about your communication, all the addresses, telephone numbers which were given to you, the data which would significantly help the process of investigation, we will do our best to find our the real intentions of the person(s) you have been in contact with. Be assured, our main aim is to reveal and stop the scammers further activity!

Recent searches