Has dima@ulys.kiev.ua been reported to ScamWarners?

Yes. This email address appears in 2 scam reports submitted by members of the ScamWarners anti-scam community. This page is a lookup of community reports, not a determination about any individual. If this email address has contacted you, treat it with caution and never send money or share personal details.

Has [email protected] been reported to ScamWarners?

ScamWarners is a community scam-report database. This page shows whether this email address has been reported by our members — it does not label any person a scammer.

⚠️ Yes — found in 2 scam reports

The email address [email protected] appears in 2 scam reports submitted by ScamWarners members, under Advance fee fraud. This is a record of what our community has reported — not a determination about any person. If this email address has contacted you, we'd urge caution: don't send money, gift cards, or cryptocurrency, and don't share personal or financial details.

Reports mentioning this address

[email protected] Mr. Jensen McLean

Delivered-To: Received: by 10.107.128.163 with SMTP id k35csp69026ioi; Sat, 16 Aug 2014 12:40:14 -0700 (PDT) X-Received: by 10.194.78.4 with SMTP id x4mr30465571wjw.44.1408218013475; Sat, 16 Aug 2014 12:40:13 -0700 (PDT)…

Parcel. registered with Dhl‏

Parcel. registered with Dhl‏ Century Transformers Pvt. Ltd ([email protected]) 11:37 AM To: [email protected] From: Century Transformers Pvt. Ltd ([email protected]) Sent: Thu 8/14/14 11:37 AM To: Attn Dear ATM MasterCar…

Think you've been contacted by a scammer?

Don't send money, gift cards, or cryptocurrency — whatever the story.
Stop contact and don't share ID, banking, or personal details.
Learn the warning signs of a scammer.
Post your own report to warn others and get free help from our volunteers.

Disclaimer: This page is an automated lookup of public reports posted by members of the ScamWarners community — a free, volunteer-run anti-scam resource. It shows whether a email address has been reported by our members; it makes no claim that any person is a scammer. Reports reflect the opinions and experiences of their authors and are shown in the public interest as a fraud-prevention resource. This is not legal or financial advice.