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How to identify a dating scam?


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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.

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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.

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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]>

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Threat level: Unknown


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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.

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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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Search results for e-mails of postal domain @gmx.co.uk
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Email Username Name
Yasi
Whois domain gmx.co.uk
gmx.co.uk domain lookup results from whois.nic.uk server:

Domain name:
gmx.co.uk
Registrant:
1&1 Mail & Media GmbH
Registrant type:
Non-UK Corporation
Registrant's address:
Elgendorfer Strasse 57
Montabaur
56410
Germany
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 16-Apr-2015
Registrar:
1 & 1 Internet SE [Tag = 1AND1]
URL: https://www.1and1.co.uk
Relevant dates:
Registered on: before Aug-1996
Expiry date: 18-Aug-2017
Last updated: 07-Jan-2016
Registration status:
Registered until expiry date.
Name servers:
ns-gmx.ui-dns.biz
ns-gmx.ui-dns.com
ns-gmx.ui-dns.de
ns-gmx.ui-dns.org
WHOIS lookup made at 13:47:57 02-Jun-2017
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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] was checked by our site with the object of fraud activity. In case you have got the requests to send the money from the person(s) who uses this e-mail address or you were asked to send your bank account details or any other private information, we can help you to find out if your contact is trying to scam you or not. If you have already become the victim of the fraudulent actions of this individual best username for dating site, please, provide us the detailed information which would help us to prevent this person from continuing his/her illegal activity. You also can order the private investigation on our site to reveal the fraudulent attempts of the person you were in contact with. For that we will need to get as much information as possible - the given addresses, telephone numbers, photos and so on. Any information given by you can help us in the further investigation. Be assured, we will do everything to help you in finding out the truth!


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