@

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 <minfo@ukra.net.in>

Total 38 search requests made by other users to get results for this e-mail


Threat level: Confirmed scammer


Search results by minfo@ukra.net.in

You came to this page because looking for information about <minfo@ukra.net.in>. 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 minfo@ukra.net.in email address and has found 1 profile(s) in the database of dating scammers.

Search results for e-mails with similar username minfo of scammer
About 1 results (0.14 seconds)

Positions 1 to 1

Email Username Name
Nadejda / Nadia
Search results for e-mails of postal domain @ukra.net.in
About 1 results (0.08 seconds)

Positions 1 to 1

Email Username Name
Nadejda / Nadia
Whois domain ukra.net.in
ukra.net.in domain lookup results from whois.inregistry.net server:

Access to .IN WHOIS information is provided to assist persons in
determining the contents of a domain name registration record in the
.IN registry database. The data in this record is provided by
.IN Registry for informational purposes only, and .IN does not
guarantee its accuracy. This service is intended only for query-based
access. You agree that you will use this data only for lawful purposes
and that, under no circumstances will you use this data to: (a) allow,
enable, or otherwise support the transmission by e-mail, telephone, or
facsimile of mass unsolicited, commercial advertising or solicitations
to entities other than the data recipient's own existing customers; or
(b) enable high volume, automated, electronic processes that send
queries or data to the systems of Registry Operator, a Registrar, or
Afilias except as reasonably necessary to register domain names or
modify existing registrations. All rights reserved. .IN reserves
the right to modify these terms at any time. By submitting this query,
you agree to abide by this policy.
Domain ID:D8072248-AFIN
Domain Name:UKRA.NET.IN
Created On:24-Jan-2014 07:35:13 UTC
Last Updated On:25-Mar-2014 19:20:36 UTC
Expiration Date:24-Jan-2015 07:35:13 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:WIQ_32985320
Registrant Name:Fedor Petrov
Registrant Organization:N/A
Registrant Street1:Almatinskaya
Registrant Street2:
Registrant Street3:
Registrant City:Moskva
Registrant State/Province:Marino
Registrant Postal Code:121000
Registrant Country:RU
Registrant Phone:+7.9193652248
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:grizly.good@hotmail.com
Admin ID:WIQ_32985320
Admin Name:Fedor Petrov
Admin Organization:N/A
Admin Street1:Almatinskaya
Admin Street2:
Admin Street3:
Admin City:Moskva
Admin State/Province:Marino
Admin Postal Code:121000
Admin Country:RU
Admin Phone:+7.9193652248
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:grizly.good@hotmail.com
Tech ID:WIQ_32985320
Tech Name:Fedor Petrov
Tech Organization:N/A
Tech Street1:Almatinskaya
Tech Street2:
Tech Street3:
Tech City:Moskva
Tech State/Province:Marino
Tech Postal Code:121000
Tech Country:RU
Tech Phone:+7.9193652248
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:grizly.good@hotmail.com
Name Server:NS1.GOODDNSSERVER.COM
Name Server:NS2.GOODDNSSERVER.COM
Name Server:NS3.GOODDNSSERVER.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

The following e-mail minfo@ukra.net.in 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 match dating phone number, 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!


Recent searches