Can someone help us find this scammer who us using Anele Papu pictures, he has scammed a lot of people can we trace the bank accounts he was asking people to deposit money into , Phila Mhlongo on Facebook …
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Trustscore
Domain: dropbox.com
Established: 1995-06-28
Server IP Address: 205.251.193.59
Domain Blacklisted: No
In computing, a blacklist, disallowlist, blocklist, or denylist is a basic access control mechanism that blocks all malicious elements (email addresses, websites users, …)
Suspended Site: No
When your website account is suspended, it means the hosting provider has temporarily taken it offline. Website hosts often suspend websites for a myriad of reasons ranging from malware to spam.
Email (MX) Configured: Yes
Verification that the website has its entity’s proper IMAP (Inbox) and SMTP (Outbox) mailbox servers configured correctly.
DMARC Configured: Yes
DMARC is an open email authentication protocol that provides domain-level protection of the email channel. DMARC authentication detects and prevents email spoofing techniques used in phishing, business email compromise (BEC), and other email-based attacks.
SSL Cert Blacklisted: No
Hackers have discovered ways to circumvent, alter, or abuse SSL certificates. An SSL certificate blacklist is a list of untrustworthy SSL certificates that have been created and can potentially harm users.
Website Popular: No
Risky TLD: No
The TLD (Top Level Domain) are the last characters of an entity’s website name, such as .com, .org, etc. Cyber-criminals and threat actors prefer a small set of 25 out of the thousands of available extensions, which accounts for 90% of all malicious sites. A Risky TLD is verification that the domain name is not to be trusted.
Heuristic Pattern: No
If a website uses Heuristics, then it is a scanning method that looks for malware-like behavior patterns. It is commonly used to detect new or not-yet-known malware.
Risky Geolocation: No
Verification to an entity’s geolocation status being labeled as ‘Risky’.
Suspicious Domain: No
Verification the entity’s domain is not listed as being “Suspicious”.