Forum Replies Created

  • fraud

    Member
    February 23, 2022 at 10:01 am in reply to: Scam buy and sell
    Newbie

    Keep posting these. We need it

  • fraud

    Member
    February 14, 2022 at 10:44 am in reply to: Fake Host Family in UK
    Newbie

    Good for you for sharing this and not sending money. We will make sure to send to our following so they can be on the look out!

  • fraud

    Member
    February 23, 2022 at 9:48 am in reply to: Jon Paul Schell is at it again
    Newbie

    This is either a coincidence or spirits speaking because someone in our group just messaged us yesterday warning us about this same scammer. But he claimed to be from California doing business out there. When did you initially start talking to this scammer?

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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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