• Richard McKenzie wanna clean up my bank account

    Posted by Soha on October 23, 2021 at 5:10 am

    It’s a scam, they once tried their luck with me it didn’t work, they will request your bank details to “transfer dollars” into your account basically they wanna clean out your bank account.

    Simba replied 3 years, 2 months ago 3 Members · 2 Replies
  • 2 Replies
  • Boyd

    Member
    October 23, 2021 at 12:09 pm
    Newbie

    So irritating thanks for clearing and helping us extremely helpful!! Thank you thank you ☺️❣️

  • Simba

    Member
    October 29, 2021 at 4:51 am
    Newbie

    Ohhhhhh! They don’t know they will make you tell your details for confirmation but the truth is they are tricking you into giving your details.

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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”.