Home Forum Banking Investments Dirty Trader Trevor

  • Dirty Trader Trevor

    Posted by scamblock-official on April 5, 2021 at 2:42 am


    Take notice of this account. The name is Trevor. Notice how the account has changed the @ name? All three of the profiles are of the same scam. Look through it and you’ll see the similarities. Two of them have the same profile picture. It is incredible that this individual would think we are foolish enough to fall for this. The posts are the same. The content is the same. All the pictures are of fake success stories. People holding up money that have nothing to do with this account. Please understand that those pictures can come from anywhere with a simple Google search. 4 different individuals have contacted us about this account loosing anywhere between $500 to $7000. Please beware and please share this with as many people as possible. The word needs to go around. We are a community and we need to take action. Keep following us to stay updated. We will be presenting our program soon! Let’s make it a goal for no one to lose anymore money! At Blockers of Scams it’s our goal to keep your finances safe. Check out our website for details! Let’s take them down.

    </div>#privacy #fakeaccounts #embezzlement #trade #beware #money #fraud #stealing #banks #cryptocurrencies #cash #bitcoin #litecoin #ethereum #manager #TDbank #RBC #CIBC #bankofmontreal #BNN #cnnbusiness #scamalerts #finances #instagramscamwarning #scotiabank #chase #bitcoincash #investors #blockchain #brokers #altcoin<footer tabindex=”-1″></footer><footer tabindex=”-1″></footer><footer tabindex=”-1″></footer><footer tabindex=”-1″></footer><footer tabindex=”-1″></footer><footer tabindex=”-1″></footer><footer tabindex=”-1″></footer>

    scamblock-official replied 3 years ago 1 Member · 0 Replies
  • 0 Replies

Sorry, there were no replies found.

Log in to reply.


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”.