Forum Replies Created

  • Admin

    Member
    March 10, 2022 at 12:32 pm in reply to: Scammed because I didn’t count the money before handing it, BEWARE.
    Newbie

    They sound like more then scammers but straight up thieves! Thanks for sharing

  • Admin

    Member
    March 10, 2022 at 11:51 am in reply to: Is HyperVerse (HVT) crypto a Ponzi scam? ScamAlert for New Zealanders
    Newbie

    Hey Danny,

    This is definitely a scam!!!! It’s just like this site:

    sportstradingbtc.com

    Of course, this one is about sports betting, but you get the point. Its the same concept. We’ve had several people complain to us about it and this site looks oddly familiar. Too many red flags. I suggest you report it through as many avenues as you can if you haven’t already. Thank for posting.

    • This reply was modified 2 years, 1 month ago by  Admin.

  • Admin

    Member
    February 25, 2022 at 11:12 am in reply to: Jon Paul Schell is at it again
    Newbie

    Honestly guys excellent work. We need more people aware of this guy. There are many Jon Paul profiles online. Did you try reporting him through this websites extension? For us we spread the word everywhere because the more it is reported through several avenues the better. And these guys have a pretty decent database

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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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