How to identify a dating scam?
Found 1 scammers profiles by <kseniakssss@yahoo.it>
Total 108 search requests made by other users to get results for this e-mail
Threat level:
Confirmed scammer
Search results by kseniakssss@yahoo.it
You came to this page because looking for information about <kseniakssss@yahoo.it>. 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 kseniakssss@yahoo.it email address and has found 1 profile(s) in the database of dating scammers.
Search results for e-mails with similar username kseniakssss of scammer
Search results for e-mails of postal domain @yahoo.it
Whois domain yahoo.it
yahoo.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: yahoo.it
Status: ok
Created: 1998-05-11 00:00:00
Last Update: 2016-12-06 00:45:22
Expire Date: 2017-11-20
Registrant
Organization: MarkMonitor International Limited
Address: The Johnson Building
77 Hatton Garden
London
EC1N 8JS
GB
GB
Created: 2012-10-24 21:48:52
Last Update: 2016-08-25 19:46:32
Admin Contact
Name: David Haenel
Organization: MarkMonitor International Limited
Address: The Johnson Building
77 Hatton Garden
London
EC1N 8JS
GB
GB
Created: 2012-10-24 21:48:52
Last Update: 2016-08-25 19:46:32
Technical Contacts
Name: Yahoo Inc
Address: Domain Administrator
701 First Avenue
Sunnyvale
94089
CALIFORNIA
US
Created: 2012-11-02 07:30:16
Last Update: 2012-11-02 07:30:16
Registrar
Organization: MarkMonitor International Limited
Name: MARKMONITOR-REG
Web: https://www.markmonitor.com/
Nameservers
ns1.yahoo.com
ns5.yahoo.com
ns7.yahoo.com
ns2.yahoo.com
ns3.yahoo.com
You came to this page because looking for information about <kseniakssss@yahoo.it>. 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 kseniakssss@yahoo.it email address and has found 1 profile(s) in the database of dating scammers.
*********************************************************************
* 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: yahoo.it
Status: ok
Created: 1998-05-11 00:00:00
Last Update: 2016-12-06 00:45:22
Expire Date: 2017-11-20
Registrant
Organization: MarkMonitor International Limited
Address: The Johnson Building
77 Hatton Garden
London
EC1N 8JS
GB
GB
Created: 2012-10-24 21:48:52
Last Update: 2016-08-25 19:46:32
Admin Contact
Name: David Haenel
Organization: MarkMonitor International Limited
Address: The Johnson Building
77 Hatton Garden
London
EC1N 8JS
GB
GB
Created: 2012-10-24 21:48:52
Last Update: 2016-08-25 19:46:32
Technical Contacts
Name: Yahoo Inc
Address: Domain Administrator
701 First Avenue
Sunnyvale
94089
CALIFORNIA
US
Created: 2012-11-02 07:30:16
Last Update: 2012-11-02 07:30:16
Registrar
Organization: MarkMonitor International Limited
Name: MARKMONITOR-REG
Web: https://www.markmonitor.com/
Nameservers
ns1.yahoo.com
ns5.yahoo.com
ns7.yahoo.com
ns2.yahoo.com
ns3.yahoo.com
The current e-mail kseniakssss@yahoo.it has been checked by our site with the object to the possible scam activity. If you have been cheated into sending your finances 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 looking for marriage dating site, 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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