• Banking Investments

    Owen, Owing YOU money!!

    Posted by scamblock-official on April 6, 2021 at 2:49 am

    Another account that is actually relatively new out of the Connecticut area. Low traction to start but still a similar account with dangerous efforts of stealing people’s money. Stay away if you get a dm or are just looking to invest. There’s been a hidden suspicion that a lot of these accounts you see online are actually run by the same individual. Notice how a lot of the accounts are followed by @ofermizrachi? It’s not a coincidence. Their goal is to get you one way or another. So if you avoid one account they come at you with another hoping that you will not do your due diligence. That’s where our job comes in. We do all we can to expose every single effort so that the online community safe and secure. At the same time making sure these scumbags stay away and not make a single dime from anyone. Most of the accounts look a like so you can’t miss it. However they may replicate real traders. So check in with us so that we can point out any scam alerts that you may have missed.

    #cybersecurity #scam #fraud #safety #business #signals #tech #private

    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

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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

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Suspicious Domain: No

Verification the entity’s domain is not listed as being “Suspicious”.

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