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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 43 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.

Anna
Confirmed scammer
Search results for e-mails with similar username obg of scammer
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Email Username Name
Anna
Search results for e-mails of postal domain @suddenlink.net
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Email Username Name
Anna
Whois domain suddenlink.net
suddenlink.net domain lookup results from whois.networksolutions.com server:

Domain Name: SUDDENLINK.NET
Registry Domain ID:
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2014-01-17T16:22:25Z
Creation Date: 2006-03-07T15:03:00Z
Registrar Registration Expiration Date: 2015-03-07T05:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Suddenlink Communications
Registrant Organization: Suddenlink Communications
Registrant Street: 520 Maryville Centre Dr.
Registrant City: St. Louis
Registrant State/Province: MO
Registrant Postal Code: 63141
Registrant Country: US
Registrant Phone: +1.8662325455
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Cequel Communications Holdings, .
Admin Organization: Cequel Communications Holdings
Admin Street: 520 Maryville Centre Dr.
Admin City: St. Louis
Admin State/Province: MO
Admin Postal Code: 63141
Admin Country: US
Admin Phone: +1.349652020
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Cequel Communications Holdings, .
Tech Organization: Cequel Communications Holdings
Tech Street: 520 Maryville Centre Dr.
Tech City: St. Louis
Tech State/Province: MO
Tech Postal Code: 63141
Tech Country: US
Tech Phone: +1.349652020
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.SUDDENLINK.NET
Name Server: NS2.SUDDENLINK.NET
DNSSEC: not signed
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of whois database: Tue, 23 Dec 2014 00:23:26 GMT <<<
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or otherwise support the transmission of mass unsolicited, commercial
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The following e-mail [email protected] has been checked by our group . If you have become the victim of the cheaters who used his e-mail address for contacting you and trying to get the finances from you, please, use the special facilities of our site in order to get more details about the scammers or order the personal investigation that is intended to make identification the person or a group of persons who triedto cheat on you deaf people dating site. The investigation will be put on to identify the person(s) whose aim was to cheat the personal information from you or your money. The more information you put out the quicker and more effective the investigation will be.


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