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  • Threats & Extortions

    Fake whatsapp business by using other company’s portfolio

    Posted by Omer on October 22, 2021 at 8:36 am

    Please be aware of this number. Tried to scam me. First she said her name was Natasha and she would collect the phone. The sms is from account holder India. I was suspicious. She immediately messaged me the driver was outside. I told her I am not releasing until I collect money. She is no longer responding. They very creative. Using a company portfolio on whatsapp.

    FB_IMG_1634891697989
    Santos replied 3 years, 1 month ago 3 Members · 2 Replies
  • 2 Replies

  • Khillat

    Member
    October 22, 2021 at 9:01 am
    Newbie

    That’s a pretty next-level threat and hacking move and these guys have no shame…

  • Santos

    Member
    October 22, 2021 at 2:27 pm
    Newbie

    Awesome! I just come to a right website you are doing legit work keep exposing them 😑

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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”.

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