Home Forum Buying & Selling Be aware some fake companies are doing fraud business due to pandemic

  • Be aware some fake companies are doing fraud business due to pandemic

    Posted by Ema on October 7, 2021 at 4:08 pm

    These types of fake messages should be ignored rather than pressing any code or clicking link

    • This discussion was modified 2 years, 8 months ago by  Ema.
    Cina_official replied 2 years, 8 months ago 4 Members · 3 Replies
  • 3 Replies
  • Raymond

    October 8, 2021 at 7:35 am

    Be careful while buying products online.online businesses are full of scamming and most of these so called online advertisers and influencers are in to make their own money.

    Don’t rely on their words.

  • Ziya

    October 10, 2021 at 4:11 am

    I received this type of messages daily e.g Congratulations! You are selected for our lucky draw now call this number so they will guide you accordingly, but when I call them they asked me to send money for approve your gifts.

    I am tired of receiving these types of messages government should take action.

  • Cina_official

    October 12, 2021 at 6:40 am

    Simple solution is report to police with evidence, it’s illegal..

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Domain: dropbox.com

Established: 1995-06-28

Server IP Address:

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”.