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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 2 scammers profiles by <lavalentina@i.ua>

Total 238 search requests made by other users to get results for this e-mail


Threat level: Confirmed scammer

Search results by lavalentina@i.ua

You came to this page because looking for information about <lavalentina@i.ua>. 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 lavalentina@i.ua email address and has found 2 profile(s) in the database of dating scammers.

Valentina
Confirmed scammer
Email: lavalentina@i.ua
Valentina Valentina Valentina
Confirmed scammer
Email: Lavalentina@i.ua
Location: Donetsk Ukraine
Age: 30
Search results for e-mails with similar username lavalentina of scammer
About 2 results (0.07 seconds)

Positions 1 to 2

Email Username Name
Valentina
Valentina Valentina Valentina
Search results for e-mails of postal domain @i.ua
About 372 results (0.06 seconds)

Positions 1 to 14

Email Username Name
Nataliya Nataliya
Katya Katya
Lesya
Julia
Sveta
Anastasia
Mila
ALENA ALYONA
elena
Julia
Lubov
Ira
Irina
No name
Whois domain i.ua

The following e-mail lavalentina@i.ua was checked by our site with the object of fraud activity. In case you have got the asking to send the money from the person(s) who uses this e-mail address or you were asked to send your bank account details or any other private information, we can help you to find out if your contact is trying to scam you or not. If you have already become the victim of the fraudulent actions of this individual rsvp-dating, please, provide us the detailed information which would help us to prevent this person from continuing his/her illegal activity. You also can order the private investigation on our site to reveal the fraudulent attempts of the person you were in contact with. For that we will need to get as much information as possible - the given addresses, telephone numbers, photos and so on. Any information given by you can help us in the further investigation. Be assured, we will do everything to help you in finding out the truth!

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