Tue. Jan 7th, 2025

Exposing Traderclaims.com Scam Trader Joe’s $700 Gift Card

By Samantha Jan7,2025

Traderclaims.com says it’s offering everyone an opportunity to earn $750 Trader Joe’s Gift Card. The job seems pretty simple; Enter your email & answer a few simple questions, Complete 5 recommended deals (important), then Claim your $700 Trader Joe’s gift card.

I investigated the offer to find out if it is real, legit, or if it’s a disguised scam. Here’s a real person evaluation and findings about Traderclaims.com.

Analyzing The Trader Claims Trader Joe’s Gift Card

Trader Claims requires you to complete surveys. The quiz itself might look harmless, just info from when you shopped online, but offering $750 gift card for doing almost nothing is a common sign of a scam, as big rewards usually require more effort.

Upon checking for Offers & Rewards on Traderjoes.com (The grocery chain store website), there isn’t any information about any $750 card giveaway for surveys. Not even on any of its social media pages.

The website Traderclaims.com was recently created (on January 2025). The website registration details is redacted for privacy. Clearly, the people behind the website are hiding their information from the public.

Another red flag is the poor security. Trader Claims com is not secured with Mcafee or Norton. This makes the website prone to hackers who can steal and tamper with Customers personal and financial information.

Why It’s a Scam

Affiliated With a Malicious Website

Traderclaims.com redirects browsers to nextstephire.net a known adware site. Many users have reported receiving intrusive pop-up notifications on their computers and mobile devices, prompting them to “allow” notifications or enable push notifications from a website called Nextstephire.net.

Sells Your Data Information

The quiz request for sensitive info while answering survey questions. This info includes – email address, IP address, browser type, cookies, device type, operating system, buying preferences, online behaviours, e.t.c This is sold to big data companies, then you would be an be targeted with ads.

Installs Malware to Devices

The survey scam could install malware to your device during the correspondence via email. Malware is a software that is specifically designed to disrupt, damage, or gain unauthorized access to a computer system. It could also be used to steal your personal and financial information which would then be sold to the darkweb.

Redirects Your Browser To Unsecured and Malicious Website

Emails from the fake Trader Joe’s gift card giveaway could direct you to websites known for malicious intents. These websites often pose as survey sites but actually engage in phishing scams. Before participating in deals, you’d have to submit your personal data like; full name, email address, phone number, home address, date of birth, and payment information. These information would be used to commit financial fraud.

A Large Network of Scam

Traderclaims.com is part of a large network of scam posting fake Product reviewer/tester job opportunities. Eg – Samples500.com, Croosh.co, e.t.c. The websites are all recently registered, not affiliated with the brands mentioned, and may have malware running in the background.

Traderclaims.com – Should You Take The Risk?

After completing the survey, users reported not receiving the $750 Trader Joe’s gift card promised. They had simply wasted time and data for nothing.

If you’ve already visited Traderclaims.com and clicked a bunch of links, here’s what to do;

Check Your Device for Viruses and Malware – Since you visited lots of malicious websites, it is important that you install anti-virus software  and scan your device for viruses that may have been downloaded.

Monitor your email – Over the next few days and weeks you’re going to receive a lot of emails that may likely end up in your spam folder. Endeavour to flag it as spam and report any suspicious email that appears on your Inbox. Also, do not click on any link attached in it as it could be a phishing attempt.

Tips on Spotting Fake Giveaways and Prizes

The first step you should take is finding out if the giveaway has been posted on the company’s social media accounts. If it hasn’t, the giveaway is likely a scam.

It’s a scam if You’re Asked To Pay an Upfront Fee. Legit giveaways don’t ask for any kind of fee, whether shipping or handling fee.

Scan the giveaway post for bad grammar, missing words, or spelling mistakes. Any company can make a minor mistake when typing out a win notification. However, multiple or glaring errors are a bad sign.

Are there reviews or posts about the giveaway online? It’s common for various news outlet to carry information about legit giveaways. By searching for reviews online you could also come across warning posts or complaints.

By Samantha

I am Samantha, a Cyber Security enthusiast. I kicked off my passion as a Cyber Fraud Researcher during the Covid19 pandemic when I saw lots of people falling victims to fraudulent websites pretending to sell disinfectants, masks and wipes. Since then, I've helped thousands of people avoid being scammed by providing timely alerts on trending scams and tips on how to stay protected.

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