Home Forum Banking Investments Crypto Scams in Comments

  • Crypto Scams in Comments

    Posted by Kam on September 9, 2021 at 7:50 am

    When you are on Instagram, especially when you are on someone’s platform with a larger following, you’ll always notice fake accounts made promoting accounts like these. Beware of them because they always promise an investment opportunity. Take notice and report them here

    Martin replied 2 years, 4 months ago 3 Members · 3 Replies
  • 3 Replies
  • Jose

    Member
    October 8, 2021 at 6:25 pm
    Newbie

    💯 truth and great advise from Kam….There are lots of Snakes out there, be careful.

  • Martin

    Member
    October 9, 2021 at 12:29 am
    Newbie

    Behind purpose what they do horrible

  • Martin

    Member
    October 9, 2021 at 12:43 am
    Newbie

    They pretend they are doing this for public interst but now infact have their own means behind

Log in to reply.

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”.