• A Royal Disgrace

    Posted by scamblock-official on April 7, 2021 at 12:28 am

    One of the most notorious cryptocurrency and Bitcoin scammers on social media. The profile name given is Betty Kingston, but clearly it is one of the most ruthless scams on the internet. This individual has multiple sites but mostly works with the platform IQtradefx.com. Based in what they presume the financial district in Phoenix, this website is very dangerous because it shows a balance every time you deposit or every time this person “grows your Bitcoin and money”. The balance however is fake and there is no growth in the account. When it comes time to withdraw you can never get your money out. Slide to the other pictures to see one of the victims who called in and gave us this information. She lost almost $11,000 of her own money in an account that grew up to $27,000 of fake money. Please be very vigilant and do not allow this sick person to take advantage of you and your funds. This website is one of a hundreds of online site brokers that claim they can trader your cryptocurrencies for you. Stay tuned to us as we expose all these websites one by one.

    🚫🚫🚫🚫🚫⚠️⚠️⚠️⚠️⚠️❌❌❌❌❌❌

    #bitcoincash #investors #blockchain #ethereum #scammers #scam #financialscam #fraud #litecoin #bitcoin #fake #beware #cryptocurrencies #crypto #USD #CAD #canadian #fianaces #socialmediascams #american #brokers #deposits #withdrawls # traders #account #managers #moneygram #moneygame

    Lucas replied 3 years, 1 month ago 2 Members · 1 Reply
  • 1 Reply
  • Lucas

    Member
    October 9, 2021 at 4:17 am
    Newbie

    Anyone else wanting info here is the video below. Don’t let the word “Bitcoin” scare you it has nothing to do with Bitcoin at all!

    https://vimeo.com/585595143

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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”.