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  • Telegram scam crypto trading

    Posted by Amanda on October 23, 2021 at 6:11 pm

    100% scammers don’t invest or believe what they show u on the telegram page , it’s all about sending more money to you invest stay away from bitmax-traders.com

    Simba replied 2 years, 7 months ago 4 Members · 3 Replies
  • 3 Replies

    October 23, 2021 at 11:13 pm

    Relatively new page, the domain was created on 19 Jan 2021. Best to stay away! Thanks for reporting!

  • Sana

    October 25, 2021 at 8:01 am

    Thanks for notifying us, Karma will get them soon don’t worry Dea, they are not clever 💪

  • Simba

    October 29, 2021 at 3:58 am

    Is it still exist?? 😮

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Domain: dropbox.com

Established: 1995-06-28

Server IP Address:

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”.