ScamBLOX

Discussion Tag: #btc

  • $270K ALL GONE

    One thing that can really help i this fight against fraud is to pay attention to the news. They don’t report all of it, sometimes nearly half, but the numbers are crazy. Check out this video from ABC news detailing someone loosing $270,000 to a online romance scam turned into crypto! https://www.youtube.com/watch?v=LTghmw111Ww

  • Gotta Love Scammer Payback

    Lol, just watch! https://www.youtube.com/watch?v=pRpAp7yXqDM

  • Text scams

    Watch out for more of these scams coming to your phone. They are on the rise in 2022

  • Big loses in Crypto Scams

    Take a look at this video. My friend sent me this link. It’s crazy what’s going on. https://toronto.ctvnews.ca/two-ontario-woman-speak-out-after-losing-more-than-100-000-in-cryptocurrency-scams-1.5662694

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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 allows through all elements (email addresses, 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”.

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