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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 35 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.

Sun Nadezhda
Confirmed scammer
Email: [email protected]
Location: Kazan Russia
Age: 32
Search results for e-mails with similar username nadezhdasun of scammer
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Nadezhda Sun
Search results for e-mails of postal domain @yahoo.ca
About 57 results (0.07 seconds)

Positions 1 to 11

Email Username Name
Nataly, Diana Nataly, Diana
Karina Karina
Elena -
Tatjana
Lidiya
Ester
Sonia
Mercy
Brandy
Vanessa
Paulina Paulina Konnor
Whois domain yahoo.ca
yahoo.ca domain lookup results from whois.cira.ca server:

Domain name: yahoo.ca
Domain status: registered
Creation date: 2000/10/03
Expiry date: 2017/09/21
Updated date: 2016/08/20
DNSSEC: Unsigned
Registrar:
Name: MarkMonitor International Canada Ltd.
Number: 5000040
Registrant:
Name: Yahoo! Canada Co.
Administrative contact:
Name: Michelle Kintz
Postal address: 207 Queens Quay West, Suite 801,
Toronto ON M5J1A7 Canada
Phone: +1.4163418605x
Fax: +1.4163418800
Email: [email protected]
Technical contact:
Name: Matt Serlin
Postal address: Domain Provisioning,10400 Overland Rd. PMB 155
Boise ID 83709 United States
Phone: +1.2083895740x
Fax: +1.2083895771
Email: [email protected]
Name servers:
ns1.yahoo.com
ns2.yahoo.com
ns3.yahoo.com
ns5.yahoo.com
ns7.yahoo.com

The request of checking the following e-mail [email protected] has been fulfilled. In case you have become a victim of the criminal activity of the individual(s) who used this e-mail address, you can use our site facilities in order to research the evidence of scamming. Also you can share all the information and experience of yours on our site with dominican dating sites free your description of the fraudulent attempts of the person who used this e-mail address. In any case you will help to reveal the criminals and stop their activity. Thank you for your cooperation, working.

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