@

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 zaeka_zaeka_zaeka of scammer
About 0 results (0.05 seconds)

No matches found

Search results for e-mails of postal domain @abv.bg
About 11 results (0.05 seconds)

Positions 1 to 11

Email Username Name
Tsvetanka /... Tsvetanka /...
Tsvetanka Hristova
tsvetanka cveti
Diliana Todorova
Tina Tsvetanka Hristova
Evelina Antonova
Yonga /...
Katq / Semra
Emilya Filipka asenova ilieva
Serios For... fatmya ali
Old_Bone Nikolay Holodenko
Whois domain abv.bg
abv.bg domain lookup results from whois.register.bg server:

DOMAIN NAME: abv.bg
requested on: 31/10/2013 10:35:09.474333 EET
processed from: 20/06/1999 00:00:00 EEST
activated on: 02/07/1999 00:00:00 EEST
expires at: 02/07/2019 00:00:00 EEST
registration status: Registered
REGISTRANT:
Darik Net EAD
bul. Hristofor Kolumb 41, et. 6
SOFIA, 1592
BULGARIA
ADMINISTRATIVE CONTACT:
Toni Enchev
[email protected]
Darik Net EAD
bul. Hristofor Kolumb 41, et. 6
SOFIA, 1592
BULGARIA
tel: +359 2 960 3162
fax:
NIC handle: TE230426
TECHNICAL CONTACT(S):
Milen Evtimov
[email protected]
Net Info.BG JSCo
bul. "Cherni vrah" 1-3, Sofiya 1463
SOFIA, 1421
BULGARIA
tel: +359 2 9603100
fax: +359 2 9604179
NIC handle: ME26909
Biser Grigorov
[email protected]
Net Info.BG JSCo
bul. "Cherni vrah" 1-3, Sofiya 1463
SOFIA, 1421
BULGARIA
tel: +359 2 9603100
fax: +359 2 9604179
NIC handle: BG26908
NAME SERVER INFORMATION:
ns.netinfo.bg
ns2.netinfo.bg
DNSSEC: Inactive

The e-mail [email protected] that was subjected to be checked for the aim of scam attempt has been reviewed. If you suspect the person who uses this e-mail address in the criminal,fake activity or if you have already become the victim of this individual, please, use our site to give us more details about the case of fraud. You have also the opportunity to order the personal investigator, seacher who will help you to reveal the suspect. For the successful investigation we would ask you to dating websight provide us with as much information about the individual as possible: photos, ID, address, telephone, any suspect which you want to check. Remember that any your help and detailed information about the person who used this e-mail address and had the attempt of cheating into the money is useful for us.

Recent searches