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Topic
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Receiving Address: GDN7THN45OE5WPXU52RYQ7HGWVWS3AOE3PZPT4D3O6HRNM664ONSGJGI
Blockchain: Stellar
Type of Scam: Investment
Cryptocurrency: XLM
Amount Lost: $29,000.00Domain Information:
Registrar: Not explicitly mentioned, but the domain is hosted under the country code .td, which is the Togo domain extension.
Nameservers: DNS Pod (a DNS provider) was detected as the nameserver.
MX Records: No specific email exchange information provided.
Hosting and IP Information:
Content Delivery Network (CDN): The site uses Amazon Web Services (CloudFront) and Cloudflare JS for content delivery, a common practice for hiding the origin of websites.
JavaScript Libraries: Uses Google-hosted libraries like AJAX, jQuery, and WebFont Loader, which are legitimate but commonly used by scam sites to look professional.
SSL and Security:
SSL Certificates: The site uses Let’s Encrypt, a free certificate authority that is widely used to secure websites. While this doesn’t automatically mean the site is legitimate, SSL encryption adds a layer of security.
Website Features:
Widgets: The site uses widgets like MailChimp for feedback forms and surveys, which might seem legitimate but could be used for phishing purposes.
Mobile Compatibility: It includes settings to ensure mobile compatibility and even uses Apple Mobile Web Clips for iOS shortcut icons.
Links: There is a verified Twitter link, which is commonly included on scam sites to make them appear more authentic.
Web Server: The site uses Nginx, a high-performance web server, which is not inherently suspicious but is common among both legitimate and scam sites.
Indicators of Fraud:
DNS and Hosting: The domain’s hosting on Amazon Web Services and Cloudflare suggests that the site may be using these services to hide its real origin and protect its identity.
MailChimp Integration: This tool is often used for legitimate purposes, but it can also be misused for scams that collect personal data.
No Visible Customer Support: The lack of clear contact information or functional email addresses is a red flag.
SSL Certificate: While the site uses an SSL certificate, this alone does not guarantee the site’s legitimacy. SSL is now commonly used by scammers to make their sites appear secure.
Scam Indicators:
The domain stellar.org.td displays multiple red flags often associated with fraudulent websites, including using hidden or obscure hosting details, reliance on popular services like Cloudflare and AWS for obfuscation, and the integration of tools like MailChimp for data collection.
Conclusion:
Scam Website: Based on the various indicators and the fact that this domain is flagged as a scam URL, stellar.org.td should be avoided.
Recommendations:Do Not Interact: Avoid providing personal, financial, or sensitive information on this website.
Report: If you have interacted with this site or suspect fraudulent activity, report it to your local consumer protection agency.
Stay Safe Online: Always verify the legitimacy of websites, especially when you are asked to provide personal or financial details. Use security tools to check the reputation of sites before engaging with them.