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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.

Found 1 scammers profiles by <[email protected]>

Total 30 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.

Zhanna
Confirmed scammer
Email: [email protected]
Search results for e-mails with similar username zhannabella of scammer
About 1 results (0.05 seconds)

Positions 1 to 1

Email Username Name
Zhanna
Search results for e-mails of postal domain @yahoo.it
About 18 results (0.05 seconds)

Positions 1 to 13

Email Username Name
Elena Elena
KSENIYA KOLESNIKOVA
Ekaterina Suhorukova
Maria Reznichenko
Kseniya
Anna
Mary
Katherine
Anastasiya
Elena
Benedicta
anna181 anna coppola
Veronika
Whois domain yahoo.it
yahoo.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: yahoo.it
Status: ok
Created: 1998-05-11 00:00:00
Last Update: 2016-12-06 00:45:22
Expire Date: 2017-11-20
Registrant
Organization: MarkMonitor International Limited
Address: The Johnson Building
77 Hatton Garden
London
EC1N 8JS
GB
GB
Created: 2012-10-24 21:48:52
Last Update: 2016-08-25 19:46:32
Admin Contact
Name: David Haenel
Organization: MarkMonitor International Limited
Address: The Johnson Building
77 Hatton Garden
London
EC1N 8JS
GB
GB
Created: 2012-10-24 21:48:52
Last Update: 2016-08-25 19:46:32
Technical Contacts
Name: Yahoo Inc
Address: Domain Administrator
701 First Avenue
Sunnyvale
94089
CALIFORNIA
US
Created: 2012-11-02 07:30:16
Last Update: 2012-11-02 07:30:16
Registrar
Organization: MarkMonitor International Limited
Name: MARKMONITOR-REG
Web: https://www.markmonitor.com/
Nameservers
ns1.yahoo.com
ns5.yahoo.com
ns7.yahoo.com
ns2.yahoo.com
ns3.yahoo.com

The e-mail [email protected] has been found out for the purpose 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 purpose 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 research 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 dating over 55 sites the photos ID documents, addresses and telephone numbers. Specific information will allow us to properly investigate the alleged scam attempt .

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