Home › Forum › Threats & Extortions › Fraudsters accountable and clawing

  • Threats & Extortions

    Fraudsters accountable and clawing

    Posted by Kristyl on October 24, 2021 at 3:57 pm

    FRAUD WILL ALWAYS CATCH UP WITH YOU IN THE END:

    Marlene Lewarne, who was the focus of an IRS investigation, is back in Middelburg Magistrates Court in November for her fraud trial. There are multiple victims and the fraud runs into the millions of rands.

    In the interim, judgement has been granted by the Mpumalanga High Court in a civil case in favour of one of her many victims for almost R2 million.

    Civil processes can run parallel to criminal processes with the ultimate aim being to hold fraudsters accountable and clawing back the money.

    FB_IMG_1635090924186
    FB_IMG_1635090921540
    • This discussion was modified 2 years, 6 months ago by  Kristyl.
    Sana replied 2 years, 6 months ago 3 Members · 2 Replies
  • 2 Replies

  • Ellen

    Member
    October 25, 2021 at 7:35 am
    Newbie

    OMG! Several requests to send $$ for. Grant from community CC

    Don’t go there plz

  • Sana

    Member
    October 25, 2021 at 10:12 am
    Newbie

    Big Frauds thank you very much for your informations about these matters Ms.Kristyl Good Job 💯💕

Log in to reply.

Start of Discussion
0 of 0 replies June 2018
Now

Report

Harassment or bullying behavior
Contains mature or sensitive content
Contains misleading or false information
Contains abusive or derogatory content
Contains spam, fake content or potential malware

Block Member?

Please confirm you want to block this member.

You will no longer be able to:

  • See blocked member's posts
  • Mention this member in posts
  • Invite this member to groups
  • Message this member
  • Add this member as a connection

Please note: This action will also remove this member from your connections and send a report to the site admin. Please allow a few minutes for this process to complete.

Report

You have already reported this .

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”.

Close