Forum Replies Created

  • ANUYAN

    Administrator
    March 5, 2022 at 11:47 pm in reply to: New here, but not new to scam fighting!
    Gold

    Welcome Shawn!

  • ANUYAN

    Administrator
    February 21, 2022 at 3:35 am in reply to: Jon Paul Schell is at it again
    Gold

    Thanks for the report!

    Screen Shot 2022-02-20 at 10.34.40 PM

  • ANUYAN

    Administrator
    November 12, 2021 at 5:46 pm in reply to: Dubai’s Beggar Scammers Exposed
    Gold

    Sad how they are able to lie so easily. Zero respect for these people, basic exploiters of human decency.

  • ANUYAN

    Administrator
    October 25, 2021 at 5:01 pm in reply to: Fake logo scammers
    Gold

    Page is not there anymore.

  • ANUYAN

    Administrator
    October 23, 2021 at 11:16 pm in reply to: ZENO Investment fake company
    Gold

    Added as suspicious to our database. Domain was created on 25 Apr 2011. But the website barely gets traffic.

  • ANUYAN

    Administrator
    October 23, 2021 at 11:13 pm in reply to: Telegram scam crypto trading
    Gold

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

  • ANUYAN

    Administrator
    October 21, 2021 at 7:05 pm in reply to: Be alert when selling something online
    Gold

    Thanks for posting. This is a classic scam that came in many forms. Usually centers around a money transfer of some sort. Usually the trick is in the money transfer as it is fake. Check out this story

  • ANUYAN

    Administrator
    October 18, 2021 at 9:03 pm in reply to: Thankful
    Gold

    Welcome!

  • ANUYAN

    Administrator
    October 14, 2021 at 6:38 pm in reply to: Puppy scam
    Gold

    Yeah! if someone asks you to pay money upfront there is a good chance they are trying to scam you. In this case, you knew the pics. If you think about it is a numbers game to these losers. If they try to scam 20 people and end up scamming 1 person that is 500$ in one day. It is enough to sustain them and keep doing what they are doing sad reality. Can you post the profile of this person? We will add it to our database, and once the extension is live you can report these profiles directly from the browser.

  • ANUYAN

    Administrator
    February 25, 2022 at 3:08 pm in reply to: Jon Paul Schell is at it again
    Gold

    Added. Feel free to report directly using the scamblox extension if you come across other profiles.

    Screen Shot 2022-02-25 at 10.07.08 AM

  • ANUYAN

    Administrator
    February 25, 2022 at 3:07 pm in reply to: Jon Paul Schell is at it again
    Gold

    Added.

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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”.

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