• Sports Scams

    Posted by Crime on February 28, 2022 at 11:49 am

    Hey everyone,

    I wanted to bring to your attention this very detailed scam I have come across. My son plays basketball in college and he’s trying to go pro after his collegiate career is done. He’s been doing his research and quite a few people have reached out to him via email. One of the emails was a phishing email in which we are grateful that we had ScamBLOX Plus downloaded because it was able to identify it. Had no idea that scammers worked in this avenue as well. Wanted us to pay $2500.00 for an agent that promised to get us tryout opportunities. I found this video that some of you might find helpful if you are into sports or have family members looking to pursue their dreams in the pro ranks. Take a look. Red flags to watch out for.

    https://www.youtube.com/watch?v=WGHRGskaxu8

    • This discussion was modified 2 years, 8 months ago by  Crime.

    Crime replied 2 years, 8 months ago 1 Member · 0 Replies
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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”.