Marketting Private: Forums Buying & Selling Refund Scam targeting old folks

  • Refund Scam targeting old folks

    Kam updated 1 year, 7 months ago 4 Members · 4 Replies
  • Zain

    October 11, 2021 at 12:31 pm

    You are spreading positivity and I really like your all posts seriously, everyone take time to speak to your more vulnerable friends and family members who may be more aggressively targeted by these kinds of scams.

    • Kam

      October 20, 2021 at 8:08 am

      Thank you!

  • Cina_official

    October 12, 2021 at 4:54 pm

    Anti virus is needed for people who are not very tech – savvy, and could be prone to clicking on links received in emails.

    The better idea is educating to never trust a stranger that calls you, and never send money in any method other than a credit card or online banking bill payment.

    • This reply was modified 1 year, 7 months ago by  Cina_official.
    • This reply was modified 1 year, 7 months ago by  Cina_official.
  • Khillat

    October 12, 2021 at 4:59 pm

    WOW!!! that is horrible! How sad for them. these scammers need to be put out to pasture on hunting day…

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Original Post
0 of 0 posts June 2018



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 allows through all elements (email addresses, 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.

DMAR 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 name is not listed its status as “Suspicious”