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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 <mashenca123@city-online.biz>

Total 18 search requests made by other users to get results for this e-mail


Threat level: Confirmed scammer


Search results by mashenca123@city-online.biz

You came to this page because looking for information about <mashenca123@city-online.biz>. 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 mashenca123@city-online.biz email address and has found 1 profile(s) in the database of dating scammers.

Search results for e-mails with similar username mashenca123 of scammer
About 1 results (0.05 seconds)

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Email Username Name
Maryia
Search results for e-mails of postal domain @city-online.biz
About 2 results (0.05 seconds)

Positions 1 to 2

Email Username Name
Maryia
Maryia
Whois domain city-online.biz
city-online.biz domain lookup results from whois.biz server:

Not found: city-online.biz
>>>> Whois database was last updated on: Mon Dec 22 21:38:23 GMT 2014 <<<<
NeuStar, Inc., the Registry Operator for .BIZ, has collected this information
for the WHOIS database through an ICANN-Accredited Registrar. This information
is provided to you for informational purposes only and is designed to assist
persons in determining contents of a domain name registration record in the
NeuStar registry database. NeuStar makes this information available to you
"as is" and does not guarantee its accuracy. By submitting a WHOIS query, you
agree that you will use this data only for lawful purposes and that, under no
circumstances will you use this data: (1) to allow, enable, or otherwise
support the transmission of mass unsolicited, commercial advertising or
solicitations via direct mail, electronic mail, or by telephone; (2) in
contravention of any applicable data and privacy protection acts; or (3) to
enable high volume, automated, electronic processes that apply to the registry
(or its systems). Compilation, repackaging, dissemination, or other use of the
WHOIS database in its entirety, or of a substantial portion thereof, is not
allowed without NeuStar's prior written permission. NeuStar reserves the
right to modify or change these conditions at any time without prior or
subsequent notification of any kind. By executing this query, in any manner
whatsoever, you agree to abide by these terms.
NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE
OF THE AVAILABILITY OF A DOMAIN NAME.

We have got the request of checking the following e-mail address mashenca123@city-online.biz. If you have already become the victim of the person(s) who used this e-mail, please, share the detailed information dating questionnaire with us as it will help our team to stop the fraud and made the further activity of this individual impossible. In case you are trying to check if the person you are communicating with has the sincere intentions, we can help you with the private investigation which will reveal the scam attempts or proves the sincere intentions of the one you are in touch with. For the private investigation we will need as much information as possible from you: addresses, telephone numbers, all the contact information which was provided within your communication, photos and other documents if there are any. We will do our best in finding out the truth!


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