A recent complaint has highlighted a series of cryptocurrency scams promoted through TikTok, involving fake promo codes and too-good-to-be-true offers. The victim’s report sheds light on fraudulent activities linked to a website named STELLARXO.COM, which falsely claims to offer lucrative crypto-related opportunities.

Important Details for OSINT Investigations:

• Fraudulent Website: STELLARXO.COM
• Scam Type: Cryptocurrency
• Reported Scammer Location: Alleged to be in Massachusetts, U.S.A., despite claims of being based in Australia.
• Targeted Location: SC, USA- 29906
• Nature of Scam: Promises of payment for product reviews on websites like zalando.com, alongside other crypto scams demanding fees for non-existent benefits.

The scam involves using fake promotional codes posted on TikTok, enticing users with the promise of crypto rewards. However, the real aim is to defraud individuals of their money and personal information. An investigation into the ownership of the implicated websites via a whois search suggested that the individual behind these scams might be located in Massachusetts, U.S.A., despite claims of operating out of Australia.

If you have encountered similar scams or if you have interacted with STELLARXO.COM or any related websites promising easy money or crypto rewards, please come forward and share your story. Your experience could be crucial in warning others and assisting in any efforts to investigate and potentially shut down such fraudulent operations.

Be cautious of any offers that require upfront payment or personal information in exchange for cryptocurrency or other financial gains, especially when such offers are promoted through social media platforms like TikTok. Your awareness and vigilance are key in combating these deceitful schemes.