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One user asked me if I was into water sports immediately after saying hello, while another wanted my address within four message exchanges. Start ScamCheck 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. This level may change over time as we get more information about an email from free sources. Get more information Threat level Unknown Unknown level means that we do not have sufficient information to determine the level of threat at the moment. Similarly, you can save certain search settings if you think that you will want to repeatedly browse a specific type of result.

No way to block or report members. Search settings can also be saved for later consultation.

Our experts carry out the analysis

High risk Our database do not contains approved profiles related with this emails, but we have indirect information that indicate about high risks in contact with this email. Members have access to the Basic Search menu like a quick search at all times on the right-hand side of their screen, or they can dig deeper by using the Advanced Search feature. As for finding people to connect with, Date. Once you get the hang of Date. All you need to do is answer a few basic questions about your appearance, age and location.

This level may change

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One way of accomplishing this is by ensuring that users have a verifiable email to create a profile, which is able to be tracked. Confirmed scammer This indicates that our database contains information from victims of fraud, which confirms the involvement of this email contact to fraudulent activity. Doing this will get you access to some of the more advanced features, such as custom Mega Winks and instant chat. Information remains private unless shared by members themselves. This was particularly concerning because the actual profiles were being used as evidence in open cases being investigated.