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  • Shopify scam, nothing but money Ross….

    Posted by scamblock-official on April 6, 2021 at 11:47 pm

    Another form of scam profiles that are plaguing the social media and online platforms are drop-shipping fraud. Do you own a Shopify store or any online e-commerce shop? And are you looking to scale and get more sales and be a more competitive store? If you answer yes to any of these questions beware of online profiles like this individual named Trey Ross. What this individual does is pretend that he can scale your business for you and make you get incredible sales by taking his class or being under his mentorship group. He charges a fee and wants you to pay first before enrolling. Note: he does not have any pictures of himself or of his clients. Nothing of the likeness to him as an actual human being. Yeah he wants you to send him money so that he could help you grow your business. Beware and take a mental note of any profile that looks like him. It isn’t something that you should get involved in because they take your money and your business doesn’t grow at all. Scroll through the pictures and you will see screenshotted conversations of one of our clients that wanted to get involved with Trey Ross and gave us a tip. Online stores are very lucrative and Shopify is a good platform that helps real business owners, just don’t get taken advantage of. Happy shopping everyone.

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    #ship #shopify #onlinestore #online #sales #fake #beware #money #fraud #ecommerce #websites #manage #scale #business #delivery #shipping #profile

    scamblock-official replied 3 years 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

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”.