@

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 49 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.

Svetlana / Sveta
Confirmed scammer
Email: [email protected]
Search results for e-mails with similar username selina.xerra of scammer
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Svetlana /...
Search results for e-mails of postal domain @tin.it
About 17 results (0.05 seconds)

Positions 1 to 15

Email Username Name
Elena
Liza
Anna
Tatyana
Olga
Svetlana /...
Irina
Elena
Svetlana
Nataliya
Alina
Flower Nataleka Natalia natka
Alice
Natalya
Paulina Paulina Konnor
Whois domain tin.it
tin.it domain lookup results from whois.nic.it server:

*********************************************************************
* 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 *
*********************************************************************
Domain: tin.it
Status: ok
Created: 1996-10-03 00:00:00
Last Update: 2015-08-07 00:38:38
Expire Date: 2016-07-22
Registrant
Organization: Nuova Tin.it srl
Address: Piazza degli Affari n. 2
Milano
20124
MI
IT
Created: 2007-03-01 10:26:35
Last Update: 2013-07-17 12:43:27
Admin Contact
Name: Francesco Battipede
Address: Piazza degli Affari n. 2
Milano
20124
MI
IT
Created: 2013-07-17 12:40:06
Last Update: 2013-07-17 12:40:06
Technical Contacts
Name: Staff Postmaster Tin
Organization: Telecom Italia S.p.A.
Address: Via C. Colombo, 142
Roma
00147
RM
IT
Created: 2004-05-14 00:00:00
Last Update: 2011-05-23 10:57:11
Name: Staff Tech Tin
Organization: Telecom Italia S.p.A.
Address: Via C. Colombo, 142
Roma
00147
RM
IT
Created: 2004-05-14 00:00:00
Last Update: 2011-05-23 10:57:11
Name: Staff Zone Tin
Organization: Telecom Italia S.p.A.
Address: Via C. Colombo, 142
Roma
00147
RM
IT
Created: 2004-05-14 00:00:00
Last Update: 2011-05-23 10:57:11
Registrar
Organization: Telecom Italia s.p.a.
Name: TIN-REG
Web: http://www.telecomitalia.it
Nameservers
dns.tin.it
dnsca.tin.it

The e-mail [email protected] has been found out for the aim of ascertainment of scam facts. In case you have become the the person used by of the individual who used this e-mail address with the aim of cajolery of money or your personal information such as the credits cards, bank accounts etc or any other kinds of scam, you can order on our site the personal investigation to find out the detailed information about the scammers . We will surely do our best to help you to identify the person you are suspecting in scam . When reporting , please, try to be as specific as possible, including the basic details of the person who contacted you with all free no sign up dating sites the photos ID documents, addresses and telephone numbers. Specific information will let us to properly investigate the alleged scam attempt .

Recent searches