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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.

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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.

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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 <[email protected]>

Total 11 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 2 profile(s) in the database of dating scammers.

Iren Parnier Sylvia
Confirmed scammer
Location: France
Age: 34
Marie Claude Allard Marie Claude
Confirmed scammer
Location: France
Age: 38
Search results for e-mails with similar username lenadi2005 of scammer
About 2 results (0.09 seconds)

Positions 1 to 2

Email Username Name
Sylvia Iren Parnier
Marie Claude Marie Claude Allard
Search results for e-mails of postal domain @orange.fr
About 8 results (0.11 seconds)

Positions 1 to 8

Email Username Name
Gema
anna ANNA IUMANOVA
Olga
Katherine
Marylin Marylin
Michelle Regina Manthey
Sylvia Iren Parnier
Marie Claude Marie Claude Allard
Whois domain orange.fr
orange.fr domain lookup results from whois.nic.fr server:

domain: orange.fr
status: ACTIVE
hold: NO
holder-c: O7771-FRNIC
admin-c: BLF95-FRNIC
tech-c: SNDD100-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL120497-FRNIC
registrar: ORANGE
Expiry Date: 14/10/2017
created: 02/02/2001
last-update: 14/10/2016
source: FRNIC
ns-list: NSL120497-FRNIC
nserver: ns1.orange.fr [80.10.201.224 2a01:cb04:2040:2::1]
nserver: ns2.orange.fr [80.10.202.224 2a01:cb14:2040::1]
nserver: ns3.orange.fr [80.10.200.224]
nserver: ns4.orange.fr [80.10.203.224]
source: FRNIC
registrar: ORANGE
type: Isp Option 1
address: 78 Rue Olivier de Serres
address: 78-84
address: PARIS 15
country: FR
phone: +33 1 53 95 12 28
e-mail: [email protected]
website: http://www.hebergementweb.orange-business.com/noms-de-domaine/
anonymous: NO
registered: 15/02/2006
source: FRNIC
nic-hdl: O7771-FRNIC
type: ORGANIZATION
contact: ORANGE
address: ORANGE
address: 78-84, rue Olivier de Serres
address: 75015 Paris
country: FR
phone: +33 1 44 44 08 50
fax-no: +33 1 45 30 52 71
e-mail: [email protected]
registrar: ORANGE
changed: 14/09/2016 [email protected]
anonymous: NO
obsoleted: NO
source: FRNIC
nic-hdl: BLF95-FRNIC
type: PERSON
contact: Beatrice Leopold-Fenu
address: ORANGE
address: 78-84, rue Olivier de Serres
address: 75015 Paris
country: FR
phone: +33 1 44 44 08 50
fax-no: +33 1 45 30 52 71
e-mail: [email protected]
registrar: ORANGE
changed: 14/09/2016 [email protected]
anonymous: NO
obsoleted: NO
source: FRNIC
nic-hdl: SNDD100-FRNIC
type: PERSON
contact: Service Nom De Domaine
address: orange business services
address: 13, rue de javel
address: 75015 Paris
country: FR
phone: +33 1 53 95 14 00
fax-no: +33 1 53 95 14 01
e-mail: [email protected]
registrar: ORANGE
changed: 12/09/2016 [email protected]
anonymous: NO
obsoleted: NO
eligstatus: ok
eligdate: 12/09/2016 16:40:01
source: FRNIC

The current e-mail [email protected] has been checked by our site with the object to the possible fraud 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 most reputable online dating sites, including the photos, address, telephone, other useful information which would help us in our research, we will help you to find out the real purposes of this person. You can order the pricate research on our site and we will definitely help you to find out the truth.


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