Forum Replies Created

  • Lucas

    Member
    October 9, 2021 at 4:20 am in reply to: Manning Fraud
    Newbie

    I love Bitcoin but hate all the scammers!

  • Lucas

    Member
    October 9, 2021 at 4:19 am in reply to: Mining away your money
    Newbie

    They change their names for the purpose of sounding more American. My aunt had a room mate of Pakistani decent, and he legally changed his name to have a better chance of getting jobs. But in this case it’s probably easier to scam people as a John. Lml

  • Lucas

    Member
    October 9, 2021 at 4:17 am in reply to: A Royal Disgrace
    Newbie

    Anyone else wanting info here is the video below. Don’t let the word “Bitcoin” scare you it has nothing to do with Bitcoin at all!

    https://vimeo.com/585595143

  • Lucas

    Member
    October 9, 2021 at 4:14 am in reply to: Extortion and threat messages
    Newbie

    OMG! Extortionist.

  • Lucas

    Member
    October 9, 2021 at 4:04 am in reply to: Extorting 1.8 million
    Newbie

    To repay his loans, My colleague fakes his own kidnapping to extort money from parents.

  • Lucas

    Member
    October 9, 2021 at 3:59 am in reply to: Blackmailing
    Newbie

    Report your “friend” to the Police; blackmailing is illegal. Your “friend” is committing a criminal act, and needs to be arrested for it.


    Your only real option is to turn the blackmailer in, and deal with the consequences of the exposure of your secret if that even happens.

    • This reply was modified 2 years, 6 months ago by  Lucas.
  • Lucas

    Member
    October 9, 2021 at 3:55 am in reply to: Dont use fake names in social media
    Newbie

    I don’t want people knowing my true identity, I also use a fake name because of paranoia of having my identity stolen.

    • This reply was modified 2 years, 6 months ago by  Lucas.
  • Lucas

    Member
    October 9, 2021 at 3:53 am in reply to: Infamous Email scammer caught on Instagram
    Newbie

    Amonth later, the Nigerian, who goes by the name “mrwoodbery” on Instagram, was arrested by Dubai Police for alleged money laundering and cyber fraud.

  • Lucas

    Member
    October 9, 2021 at 3:49 am in reply to: Calottery Scammers
    Newbie

    Yes it is a scam.

    Everything (from scrachers to the mega/power game) is well thought out and calculated (IT’S GAMBLING just like las Vegas NV).

    I would suggest only playing once every 2 years or so. Remember how hard you worked for your money befor buying, and also how crappy school learning materials/equipment is.

    • This reply was modified 2 years, 6 months ago by  Lucas.

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”.