• Identity Theft

    American grant despite fraud

    Posted by Zain on October 25, 2021 at 5:11 pm

    Check out this new scam 😂

    An American says I’m eligible for an American grant despite being Canadian. She didn’t even ask the appropriate questions necessary to be approved for something like this. Then she tells me it’s $520 to have the cheque mailed via FedEx to me 😂 I asked if I could contact FedEx directly to pay them and she won’t acknowledge it, just keeps asking me for my payment info 🤣

    Thank you Nico Rodriguez but I will not be falling for your scam. 😂🤣😂

    This chick doesn’t even have a profile, when I try to go to it, says the page can not be found.

    The cheque looks photoshopped even. And nothing about this “grant” makes sense.

    FB_IMG_1635181652104
    FB_IMG_1635181649939
    FB_IMG_1635181645324
    FB_IMG_1635181642816
    FB_IMG_1635181638086 +5 More Photos
    FB_IMG_1635181640617
    FB_IMG_1635181635691
    FB_IMG_1635181633314
    FB_IMG_1635181630889
    FB_IMG_1635181628551
    Zain replied 3 years ago 1 Member · 0 Replies
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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

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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

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Suspicious Domain: No

Verification the entity’s domain is not listed as being “Suspicious”.

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