iQ Abuse Manager & Scamadviser.com Clean Up the Internet

Author: Jorij

March 1, 2021

Amsterdam, 2nd of March 2021

By allowing Internet Infrastructure providers to act faster, more effectively and efficiently against scams.

Every day more than 15,000 new malicious websites pop-up on the web. They exploit the infrastructure of the Internet, causing $43 billion in damages to consumers, business, and service providers.

To help registrars, registries and hosting companies identify online scams faster iQ Abuse Manager and Scamadviser have joined forces.

Scamadviser.com checks 50,000 new domain names every day to determine the likelihood of being either legit or a possible scam. iQ Abuse Manager has integrated Scamadviser’s data into it’s abuse feed to make identification of malicious websites, faster, easier and facilitate take down processes more efficiently.

LG Forsberg, CTO of iQ explains why the cooperation with Scamadviser is unique: “Our abuse feed already includes a multitude of sources reporting on many types of malicious behaviour like phishing, malware, botnets and spam. However, the number of scams where consumers and businesses lose money to actors not delivering products or services or in other ways scam consumers of data or money is growing at an exponential rate. Scamadviser’s data is unique in that it can identify these kinds of cybercrime.”

Jorij Abraham, director of Scamadviser elaborates: “We are incredibly happy that iQ has integrated our data into its feed and abuse manager platform, helping more than 150 Internet infrastructure providers to keep the Internet safe. In this way our mission to protect consumers from being scammed is taking the next big step.”

###

About iQ

iQ is a SaaS, software, and consulting service provider for the domain name industry, working with over 150 different top-level domain names and domain name registrars, bringing them intelligence, automation, and access to expertise and experience. iQ Abuse Manager is a CRM-like abuse management system primarily for top-level domain name registries, registrars, and hosting companies. Every day the service performs more than 60 million scans to combat domain name abuse.  

For questions regarding iQ and iQ Abuse Manager you can contact lg@iq.global

About Scamadviser.com

Scamadviser.com is used by over 2.5 million consumers every month to determine if a website is legitimate or a scam. Scamadviser’s data is also used by law enforcement, brand protection agencies, social media networks and security companies to fight online fraud. Scamadviser is an initiative of the Ecommerce Foundation.

 For questions you can contact: jorij.abraham@ecommercefoundation.org, +31 6 52840039. 

Report a Scam!

Have you fallen for a hoax, bought a fake product? Report the site and warn others!

Help & Info

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the