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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 1 scammers profiles by <[email protected]>

Total 33 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.

Macaluey Gifty
Confirmed scammer
Email: [email protected]
Location: Accra Ghana
Age: 35
Search results for e-mails with similar username lovelymama2 of scammer
About 1 results (0.07 seconds)

Positions 1 to 1

Email Username Name
Gifty Macaluey
Search results for e-mails of postal domain @yahoo.co.uk
About 353 results (0.06 seconds)

Positions 1 to 12

Email Username Name
Marina Marina
Anastasiya Lady
Juliet Jacobo,
tatyana kon
Elvira
Victoriya
Irina
Nastya
Ekaterina
Juliet
Caroline
Jenny
Whois domain yahoo.co.uk
yahoo.co.uk domain lookup results from whois.nic.uk server:

Domain name:
yahoo.co.uk
Registrant:
Yahoo! Inc.
Registrant type:
Non-UK Corporation
Registrant's address:
701 First Avenue
Sunnyvale
CA
94089
United States
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 23-Mar-2016
Registrar:
Markmonitor Inc. t/a MarkMonitor Inc. [Tag = MARKMONITOR]
URL: http://www.markmonitor.com
Relevant dates:
Registered on: before Aug-1996
Expiry date: 09-Mar-2018
Last updated: 05-Feb-2017
Registration status:
Registered until expiry date.
Name servers:
ns1.yahoo.com
ns3.yahoo.com
ns4.yahoo.com
ns5.yahoo.com
WHOIS lookup made at 19:30:45 06-Jun-2017
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for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

The current e-mail [email protected] 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 korean dating websites, including the photos, address, telephone, other useful information which would help us in our investigation, we will help you to find out the real purposes 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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