Home Forum Banking Investments Woman looses $1000 in loan Fraud

  • Khillat

    October 17, 2021 at 12:00 pm

    I have a personal loan approval from a bank, They demanded processing fees before loan to generate internal password.

    Is it fake??

    Plz tell me.

    • Kam

      October 20, 2021 at 8:07 am

      Definitely fake. Banks don’t work like that

  • David

    October 17, 2021 at 2:59 pm

    When shopping for personal loans, many people rely on referrals from friends and family to choose a reputable lender. If you encounter a personal loans scam, tell your friends and family about it so they don’t fall prey to the same threat 💯

  • Stacy

    October 18, 2021 at 5:58 am

    Tired of these people. I can barely keep up. This is an excellent website. Thanks for the great work you guys are doing here at Cyber AI

  • Maryam

    October 27, 2021 at 4:47 am

    Any loan company that will ask for any fees before transferring yo loan, is a big SCAM, dont even fall for that no matter how much they promise to give you…

Log in to reply.


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”.