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Von: cherry EI <>
Datum: 10. Januar 2016 um 22:44
Betreff: It's for you
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Dear Xxxx,

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To meet lady for life please click here for more info�

Ref Num. xxxxxxxx

We wait you

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Date: Sun, 10 Jan 2016 23:44:58 +0200 (EET)
From: cherry EI <>
Message-ID: <>
Subject: It's for you
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Eingeliefert über Holland
Zitat:General IP Information
Decimal: 529849252
ASN: 14576
Organization: Hosting Solution
Services: None detected
Type: Broadband
Assignment: Static IP
Geolocation Information
Continent: Europe
Country: Netherlands nl flag



Terms and conditions acceptance A2 Group Ltd is a company registered in Belize. It is the sole owner and operator of the LadaDate.

Some of our services are rendered on a paid basis. They include sending letters, online messaging, video chat, video presentations viewing, and delivery of gifts. To get acquainted with the price list please enter the ‘Buy Credits’ section. This information is available only for registered users. Payments can be effected with the help of most popular credit cards, or you might choose MoneyGram or Western Union money transfer services.
Zitat:Refund policy

No compensations are provided on our website. You are informed about such a policy before you join our community, ...

Zitat:Low Trust Rating. This Site May Not Be Safe to Use.
Site is United States based , but most likely from Ukraine


Title: LadaDate

Domain Age: 1 Years, 317 Days
Website Speed: Very Fast
Website Value: $897.32

Organisation: N/A
Owner: Alex
Owner Address: Shevchenka 25A
Owner City: Odessa
Owner Postcode: 65000
Phone Number: 380989054245
Phone Type: mobile: Kyivstar
Email: Related to 2 sites

Owner Country : Ukraine
Website Location : United States

Probable website origin :-
54%; Ukraine
46%; United States

[Alert Result] Registered contact email address is a free one
[Alert Result] Technical contact email address is a free one
[Alert Result] Administrative contact email address is a free one
[Alert Result] This Site Maybe Linked With Other Risky Sites
[Alert Result] This website is 1 Years old
[Alert Result] This website setup involves countries known to be high risk
[Alert Result] This website is likely to be operating from a high risk country

Analysis Details:-
Although being a new website, does not make it un-trustworthy, as with any new business you should be extra vigilant and do your own research before placing an order or making an investment.
This site has a high risk country associated with it. This may be as you expect but care should be taken if purchasing an item from a site that you didn't expect to be associated with the countries listed above. Certain countries are listed as being high risk because of the high percentage of online fraud or tendency to send fake/replica items.

Free email addresses have been used in the setup of this website. This is not necesarily worrying, depending on the site. For online shops, this can be a sign that the site has some risk

Zitat:[Bild: unbenanntq6sm5.jpg]

Zitat:Eingeliefert über Holland