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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.

Search results for <[email protected]>

Total 3 search requests made by other users to get results for this e-mail


Threat level: Unknown

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.

What does it mean?

It means that the DatingScams database currently not contains valid information about fraud via e-mail <[email protected]>. It does not mean that the contact is really well and safe. It's mean that we do not have sufficient information to determine the level of threat at the moment.In future results may change if we have got credible information from victims of fraud or alternative sources that by using this e-mail box is carried out fraudulent activity.

If you have information about scams please place new report about scammer.

Search results for e-mails with similar username plangella of scammer
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Search results for e-mails of postal domain @outlook.it
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Positions 1 to 2

Email Username Name
diavoletta_b... alessandra
Tiziana
Whois domain outlook.it
outlook.it domain lookup results from whois.nic.it server:

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* Please note that the following result could be a subgroup of *
* the data contained in the database. *
* *
* Additional information can be visualized at: *
* http://www.nic.it/cgi-bin/Whois/whois.cgi *
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Domain: outlook.it
Status: ok
Created: 1999-12-29 00:00:00
Last Update: 2017-05-14 00:56:00
Expire Date: 2018-04-28
Registrant
Organization: Microsoft Srl
Address: Centro Direzionale San Felice Via Rivoltana 13
Segrate(Milano)
20090
MI
IT
Created: 2013-04-28 01:05:39
Last Update: 2013-04-28 01:05:39
Admin Contact
Name: Sibilla Ricciardi
Address: Centro Direzionale San Felice Via Rivoltana 13
Segrate(Milano)
20090
MI
IT
Created: 2013-04-28 01:05:39
Last Update: 2013-04-28 01:05:39
Technical Contacts
Name: Microsoft Srl
Organization: Microsoft Srl
Address: Centro Direzionale San Felice Via Rivoltana 13
Segrate(Milano)
20090
MI
IT
Created: 2013-04-28 01:05:39
Last Update: 2013-04-28 01:05:39
Registrar
Organization: MarkMonitor International Limited
Name: MARKMONITOR-REG
Web: https://www.markmonitor.com/
Nameservers
ns1.msft.net
ns2.msft.net
ns3.msft.net
ns4.msft.net

The following e-mail [email protected] has been checked by our group . If you have become the victim of the scammers 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 identify the person or a group of persons who triedto cheat on you dating a haitian man. The investigation will be put on to identify the person(s) whose aim was to deprive 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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