• Dropa-don’t!

    Posted by scamblock-official on April 6, 2021 at 2:15 am

    We have got a tip from someone anonymous pointing to these profiles as possible fraudulent or scam activity involved. We also received messages between the tipper and the three platforms that reveal something fishy about dropshipping techniques that sound illegal. Our team still has to look deeper into this but for those of you who jave a Shopify store and are looking for services to help your business, just beware. We are posting this as a warning and just to spread awareness of what to look for. Just at first glance we can see some red flags. The biggest red flag to us was the fact that all three profiles are followed by another scam account that we have already highlighted on this page. Ecom_ross is the page. The tipper was adamant that we post this so we will continue to look into it and bring more developments as we get them. Check our website for details! And stay tuned to our new software coming soon! ❌❌⚠️⚠️

    #dropshipping #shopify #shopifydropshipping #shopifystore #scammers #blocked #privacy #profile #report #reportscammers #thieves #ecommerce #money #websites #scam #fraud #fraudprevention #purchase

    scamblock-official replied 3 years, 7 months ago 1 Member · 0 Replies
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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”.