How to identify a dating scam?
Found 2 scammers profiles by <per4inka@email.ua>
Total 391 search requests made by other users to get results for this e-mail
Threat level:
Confirmed scammer
Search results by per4inka@email.ua
You came to this page because looking for information about <per4inka@email.ua>. 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 per4inka@email.ua email address and has found 2 profile(s) in the database of dating scammers.
Search results for e-mails with similar username per4inka of scammer
Search results for e-mails of postal domain @email.ua
Whois domain email.ua
email.ua domain lookup results from whois.ua server:
domain: email.ua
dom-public: NO
license: 42856
registrant: ua-dgvn-2
admin-c: ua-dgvn-1
tech-c: ua-enrg-1
mnt-by: ua.ukrnames
nserver: ns2.mi6.kiev.ua
nserver: ns0.mi6.kiev.ua
status: ok
created: 2004-09-01 20:24:09+03
modified: 2016-08-03 12:44:08+03
expires: 2017-09-01 20:24:09+03
source: UAEPP
registrar: ua.ukrnames
organization: "Ukrainian internet names Center" LTD
organization-loc: ТОВ "Центр Інтернет-Імен України"
url: http://www.ukrnames.com
city: Kharkiv
country: UA
source: UAEPP
contact-id: ua-dgvn-2
person: Digital Ventures LLC
organization: Digital Ventures LLC
e-mail: hostmaster@digital-ventures.net
address: Gaidara str. 50
address: KYIV
postal-code: 01033
country: UA
country-loc: UA
phone: +380.444950010
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:27:25+03
source: UAEPP
contact-id: ua-dgvn-1
person: Digital Ventures LLC
organization: Digital Ventures LLC
e-mail: hostmaster@digital-ventures.net
address: Gaidara str. 50
address: KYIV
postal-code: 01033
country: UA
country-loc: UA
phone: +380.444950010
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:08:11+03
source: UAEPP
contact-id: ua-enrg-1
person: NIC.UA LLC
organization: NIC.UA LLC
e-mail: hostmaster@hosted.in.ua
address: Belorusskaya 2 5-th floor
address: KYIV
postal-code: 04050
country: UA
country-loc: UA
phone: +380.445933222
fax: +380.445937569
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:08:17+03
source: UAEPP
You came to this page because looking for information about <per4inka@email.ua>. 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 per4inka@email.ua email address and has found 2 profile(s) in the database of dating scammers.
domain: email.ua
dom-public: NO
license: 42856
registrant: ua-dgvn-2
admin-c: ua-dgvn-1
tech-c: ua-enrg-1
mnt-by: ua.ukrnames
nserver: ns2.mi6.kiev.ua
nserver: ns0.mi6.kiev.ua
status: ok
created: 2004-09-01 20:24:09+03
modified: 2016-08-03 12:44:08+03
expires: 2017-09-01 20:24:09+03
source: UAEPP
registrar: ua.ukrnames
organization: "Ukrainian internet names Center" LTD
organization-loc: ТОВ "Центр Інтернет-Імен України"
url: http://www.ukrnames.com
city: Kharkiv
country: UA
source: UAEPP
contact-id: ua-dgvn-2
person: Digital Ventures LLC
organization: Digital Ventures LLC
e-mail: hostmaster@digital-ventures.net
address: Gaidara str. 50
address: KYIV
postal-code: 01033
country: UA
country-loc: UA
phone: +380.444950010
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:27:25+03
source: UAEPP
contact-id: ua-dgvn-1
person: Digital Ventures LLC
organization: Digital Ventures LLC
e-mail: hostmaster@digital-ventures.net
address: Gaidara str. 50
address: KYIV
postal-code: 01033
country: UA
country-loc: UA
phone: +380.444950010
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:08:11+03
source: UAEPP
contact-id: ua-enrg-1
person: NIC.UA LLC
organization: NIC.UA LLC
e-mail: hostmaster@hosted.in.ua
address: Belorusskaya 2 5-th floor
address: KYIV
postal-code: 04050
country: UA
country-loc: UA
phone: +380.445933222
fax: +380.445937569
mnt-by: ua.ukrnames
status: ok
status: linked
created: 2014-03-31 17:08:17+03
source: UAEPP
The following e-mail per4inka@email.ua that was claimed for fraud check had been reviewed by our team. If you have got the requests from the person(s) who has used this e-mail address to send the finances or to give your private banking information, etc, online dating massachusetts you can order the private investigation on our site which will reveal all the fraud attempts of the individuals you have been in touch with. As soon as you provide us with the detailed information about your communication, all the addresses, telephone numbers which were given to you, the data which would significantly help the process of investigation, we will do our best to find our the real intentions of the person(s) you have been in contact with. Be assured, our main aim is to reveal and stop the scammers further activity!
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