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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 <[email protected]>

Total 69 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.

Lilia
Confirmed scammer
Email: [email protected]
Location: Lugansk
Age: 27
Lubov Plakhova Luba
Confirmed scammer
Email: [email protected]
Location: Ukraine
Age: 5th March. 31yes
Search results for e-mails with similar username lilyaflower of scammer
About 2 results (0.07 seconds)

Positions 1 to 2

Email Username Name
Lilia
Luba Lubov Plakhova
Search results for e-mails of postal domain @i.ua
About 383 results (0.06 seconds)

Positions 1 to 15

Email Username Name
Marina Antonova
Daria / Dasha
Jana
Snejana Snejana
Irina
Julia
Irina
karina
Galina
Anna Anna
Galina
Valentina
Olya or Olga Olya or Olga
Svetlana/Sveta Svetlana/Sveta
Elena
Whois domain i.ua

The e-mail [email protected] has been found out for the aim 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 aim 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 research to find out the detailed information about the scammers . We will surely 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 free dating sites in scotland the photos ID documents, addresses and telephone numbers. Specific information will allow us to properly investigate the alleged scam attempt .

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