Tagged: , ,

  • Puppy scam

    Posted by Khillat on October 14, 2021 at 6:23 pm

    We caught this scammer out stealing pics and videos of other people dogs and pups he even had someone else’s child on his profile. he is saying he has pups for sale and you need to pay 500 deposit then the rest of delivery so many people would fall for this but not me as I know who’s pics he was using everyone watch out for this one if looking for a dalmatian puppy

    Johnno replied 3 years, 1 month ago 4 Members · 3 Replies
  • 3 Replies
  • ANUYAN

    Administrator
    October 14, 2021 at 6:38 pm
    Gold

    Yeah! if someone asks you to pay money upfront there is a good chance they are trying to scam you. In this case, you knew the pics. If you think about it is a numbers game to these losers. If they try to scam 20 people and end up scamming 1 person that is 500$ in one day. It is enough to sustain them and keep doing what they are doing sad reality. Can you post the profile of this person? We will add it to our database, and once the extension is live you can report these profiles directly from the browser.

    • Iqra

      Member
      October 20, 2021 at 6:04 pm
      Newbie

      Obviously be careful for people selling animals and something else on different groups. Never pay the full amount as many are scams, one of them being Nica Janse van Rensburg! I paid her R800 on 5 October. She never followed up on my order. I asked her what is happening. Always another story. Promised me a pay back, not paying everything back! 😥

  • Johnno

    Member
    October 21, 2021 at 4:25 am
    Newbie

    These scammers are so daring.

Log in to reply.

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”.