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  • Identity Theft

    OLX Identity theft

    Posted by Monty on October 21, 2021 at 11:03 am

    Please people watch out for this guy on olx he is using my identity now after he scammed me he wanted to buy a Playstation to get my ID number and a photo of me then he would pay the money in after a fake proof of payment he blocked me, then he tried online casinos with my ID number and post a drone he want to sell with my names please don’t trust this guy don’t even know if this is really him or also a scam… His name is Jaun Burger tel number using is 0747335368

    He blocked me and don’t answer his phone from any number…

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    • This discussion was modified 2 years, 6 months ago by  Monty.
    Dev replied 2 years, 6 months ago 2 Members · 1 Reply
  • 1 Reply

  • Dev

    Member
    October 23, 2021 at 4:13 pm
    Newbie

    Exactly same happened with me even I lost my 5k in the same way 💔 Only God knows how much effort I used to get money 😢 Thank you so much for giving awareness through this website ✨

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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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