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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 7 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.

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Whois domain yahoo.co.uk
yahoo.co.uk domain lookup results from whois.nic.uk server:

Domain name:
yahoo.co.uk
Registrant:
Yahoo! Inc.
Registrant type:
Non-UK Corporation
Registrant's address:
701 First Avenue
Sunnyvale
CA
94089
United States
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 23-Mar-2016
Registrar:
Markmonitor Inc. t/a MarkMonitor Inc. [Tag = MARKMONITOR]
URL: http://www.markmonitor.com
Relevant dates:
Registered on: before Aug-1996
Expiry date: 09-Mar-2018
Last updated: 05-Feb-2017
Registration status:
Registered until expiry date.
Name servers:
ns1.yahoo.com
ns3.yahoo.com
ns4.yahoo.com
ns5.yahoo.com
WHOIS lookup made at 19:30:45 06-Jun-2017
--
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for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

The following e-mail [email protected] 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, i want to start a dating website 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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