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Trader Joe’s $750 Gift Card Scam, TraderHaul.com Review

Myantispyware team January 14, 2025    

Have you come across a site named TraderHaul.com, claiming to give out a $750 gift card for Trader Joe’s after following some steps? This site asks you to click a link, provide your email, and complete some “deals” for the reward.

Question: Is this website and offer from TraderHaul.com genuine and safe to use?

Investigation Findings: TraderHaul.com is a fake website pretending to be linked with Trader Joe’s. Instead of giving out gift cards, it redirects to another website, rewardsgiantusa.com, asking you to complete numerous tasks with claims of high rewards, but it’s misleading.



Answer: TraderHaul.com is a fraudulent website. 💡 To protect yourself from scams like this, do not provide personal information or complete unnecessary sign-ups for rewards that sound too good to be true. Always verify the legitimacy of such offers with official company websites or sources.

Table of Contents

  • 🚨 Is the $750 Gift Card Offer from TraderHaul.com a Scam?
  • 🕵️‍♀️ How the $750 Gift Card Scam Works
  • 🛡️ How to Spot Such Scams

🚨 Is the $750 Gift Card Offer from TraderHaul.com a Scam?

Yes, the offer claiming you can get a Trader Joe’s $750 Gift Card on TraderHaul.com is definitely a scam. 🚫 If you’ve encountered such an offer, exercise extreme caution. The claims are fabricated and designed to lure you into submitting personal information on a phishing site.

Background on the $750 Trader Joe’s Gift Card Scam:

This scam involves fraudsters impersonating legitimate promotions from Trader Joe’s. The scammers use a deceptive website (TraderHaul.com) that urges users to click a link, enter personal information, complete a survey, and engage with required deals to claim a gift card.

The scam site typically states:

TraderHaul – Get a Trader Joe’s Haul
Do you love Trader Joe’s?
Complete the Steps below to claim your $750 Gift Card

Steps to Qualify

Click the link below

Enter your email and basic info

Complete 2-3 recommended deals

Claim your $750 Trader Joe’s Gift Card

START NOW
AVAILABLE IN USA CANADA UK AUSTRALIA

However, Trader Joe’s and other legitimate companies clearly state that they never request personal information or conduct such promotions via unsolicited links. Official promotions and offers should be accessed through their official websites and not through any unexpected links.

The alarming spread of these scams has prompted various consumer protection agencies to issue warnings. These agencies have reported that the scams have been identified in numerous forms, with similar tactics used to exploit users by promising high-value gift cards.

The fraudulent offers often claim a “gift card reward” is available and direct victims to a malicious website that mimics the look and feel of a legitimate promotional site but is intended to harvest personal information.

🚩 Red Flags to Watch Out For:

To protect yourself, be aware of these warning signs of the scam: 🔍🛡️

  • 📧 Unsolicited Offers: Unexpected messages or ads that claim you can get a high-value gift card, especially from sources you do not recognize.
  • 🔗 Suspicious Links: The scam includes links to sites that are designed to look like official promotional sites but are fraudulent, such as TraderHaul.com.
  • ⏳ Urgency and Imposed Tasks: These offers impose a series of tasks to pressure you into acting hastily, using the promise of a reward to coerce you into providing personal information.
  • 💳 Demands for Personal Information: Be skeptical of any request to enter sensitive information on websites linked from these offers, as legitimate companies manage such promotions through secure, official channels.
  • 👤 Anonymity of the Sender: Scammers might use untraceable domains or obscure sender IDs, making it difficult to verify the source.
  • 🔄 No Evidence of a Genuine Promotion: Legitimate promotions would normally be documented formally on the company’s official website, not merely mentioned in an ad or message.

Summary Table

.

Name TraderHaul.com $750 Gift Card Scam
Type Phishing Scam
Scam ads Complete the steps below to claim your $750 Trader Joe’s gift card. Click on “Sign Up!”
Redirect Chain TraderHaul.com, rewardsgiantusa.com
Fake Promise Guaranteed $750 Trader Joe’s Gift Card for completing surveys and deals.
Targeted Information Email, personal information for completing surveys and deals.
Harm Personal information theft, risk of phishing and financial loss.
How It Spreads Advertisements on social media platforms, especially TikTok video ads, unsolicited emails.
Scammer’s Methods Using fake Trader Joe’s branding to lure users, redirecting through multiple sites, collecting personal information.
Variations Different gift card amounts, changing tasks to complete, various misleading advertisements.
Contacts No contact information provided.
Whois Details Domain Name: TRADERHAUL.COM
Registrant Information
none [HIDDEN or REMOVED]
Registration Dates
Creation Date: 2025-01-10
Registry Expiry Date: 2026-01-10
Technical Information
Name Server: DNS1.REGISTRAR-SERVERS.COM
Registrar Details
Registrar: NameCheap, Inc.
Protection Tips Be skeptical of high-value gift card offers; verify website legitimacy; do not provide personal information on suspicious sites; use official websites for promotions.
What To Do If You Suspect A Scam Avoid providing personal information; report the scam to consumer protection services; share your experience to warn others; monitor your accounts for suspicious activity.
Reporting Info Do not engage with the site or ads; report the scam to online consumer protection authorities and social media platforms to help prevent others from falling victim.

🕵️‍♂️ How the $750 Gift Card Scam Works

The Trader Joe’s $750 Gift Card scam is a sophisticated phishing scheme designed to trick you into giving up your personal information by engaging with various deceptive offers. It’s important to understand each step of the process to protect yourself. 💡🔐

🚨 Targeted Advertising

The scam kicks off with a video ad promoting a so-called Trader Joe’s Haul, where participants can purportedly earn a $750 gift card by completing surveys. These ads exploit your interest in Trader Joe’s and its reputation for lucrative deals, tempting you to click through without skepticism.

🔗 Transition to Phishing Sites

Clicking the ad takes you to TraderHaul.com, a website that mimics Trader Joe’s branding to appear legitimate. This site asks you to start a process by clicking a link that redirects you to another site, rewardsgiantusa.com, under the false promise of verification by ‘TikTok’, ‘Instagram’, ‘Facebook’, or ‘YouTube’ and easy rewards.

🎭 Escalation of Commitment

On rewardsgiantusa.com, you’re greeted with multiple tasks to complete under the guise of earning rewards. Each task—from downloading apps to signing up for subscriptions—promises incremental rewards, heightening the illusion that a big payout is just around the corner if you keep engaging.

📥 Collection of Sensitive Information

During these tasks, you are repeatedly asked to provide personal details, such as your email address and sometimes more sensitive information like payment details or identification for ‘verification’ purposes. Each piece of information you submit increases your risk exposure.

🔄 Illusion of High Returns

Scammers craft a convincing narrative that by completing all the required deals, which involve financial commitments or data entry, you will earn a high-value gift card. They create a false sense of legitimacy and urgency with timers and limited-time offers to pressure you into acting quickly.

🕳️ Layered Deception

As you delve deeper into the scam, each step is designed to make you feel that you’re progressing towards a real reward. The scam uses the appearance of a multi-tiered reward system, where the completion of more deals supposedly leads to higher rewards, manipulating you into providing more personal information and engaging in more deals, often with hidden costs.

Beware of Similar Scams

The online world is full of scams that look like real offers. Just like the $750 Gift Card scam, there are many other fake schemes that trick people by promising easy rewards for simple tasks. Here are a few examples:

Testpurple.com – Fake Pillow Testing Job

This scam advertises a job opportunity for testing pillows, enticing applicants with the prospect of easy work and good pay. However, like many scams, the primary goal is to collect personal information or financial details from unsuspecting job seekers. The job offer is fake, and there is no actual employment or compensation at the end.

TestPurple.com Pillow Tester Scam

Flixtagger.com Netflix Tagger Scam

In this scam, individuals are led to believe they can be hired as a ‘Netflix Tagger’, a job that involves watching Netflix content and tagging it with appropriate labels for categorization. While Netflix does have such positions, this particular offer is a scam, using the lure of working with a well-known company to extract personal details or financial information from job seekers.

Flixtagger.com Flix Tagger

Testoutbasics.com Amazon Product Tester Scam

This scheme claims to offer a job as an Amazon product tester, where individuals supposedly receive products to test and keep. However, this is a scam designed to get personal information and possibly involve the victims in fraudulent activities.

Testoutbasics.com

These scams share common traits: they use legitimate company branding like Trader Joe’s to appear credible, require simple tasks such as completing surveys or downloading apps, and promise substantial rewards or easy money. However, in reality, they aim to exploit personal information, involve individuals in dubious activities, or extract money from them. It’s crucial for individuals to be vigilant, research thoroughly, and avoid offers that seem too good to be true.

How to Spot Such Scams

If you’re interested in participating in online gift card promotions and stumbled upon TraderHaul.com or similar websites that promise high-value rewards like $750 gift cards, it’s crucial to approach with caution. Unfortunately, many of these offers are scams designed to deceive people into believing they can earn easy money. Here are some tips on how to identify these types of scams and avoid falling for them.

🤔 Exaggerated or Too-Good-To-Be-True Offers

Be skeptical of offers that promise large rewards for minimal effort, such as completing simple tasks or surveys. If the rewards seem disproportionately high compared to the required tasks, it might be a scam. Legitimate promotions usually provide detailed information about what is required for eligibility and realistic expectations of rewards.

🚩 Absence of Verifiable Contact Information

Reliable companies always offer clear ways to contact them, including email addresses, phone numbers, or physical office locations. If a promotion lacks these crucial details, view it as a significant red flag.

🔍 Lack of Credible Company Background

Conduct thorough research on any website offering such promotions. Check for feedback from other users and explore the website’s online presence. An absence of reliable information or overwhelming negative reviews should raise suspicions about the legitimacy of the offer.

💸 Requests for Personal and Financial Information

Be cautious if you’re asked to provide extensive personal or financial information to participate in a promotion. Genuine offers will handle any necessary data through secure, official means and will not require unnecessary personal details.

⏳ Pressured Actions and Immediate Deadlines

Scam offers often create a false sense of urgency with countdown timers or limited-time offers to prompt quick decisions without proper consideration. Be wary of any promotion that pressures you to act quickly, especially if it involves personal commitments or financial transactions.

🧐 Trust Your Instincts

If something about the offer feels wrong or too good to be true, listen to your instincts. It’s safer to err on the side of caution and pass up on a potentially dubious deal than to proceed and potentially suffer consequences. Always prioritize your safety and thorough investigation when evaluating such opportunities.

Conclusion

TraderHaul.com is running a scam under the guise of an “Trader Joe’s Haul – $750 Gift Card” promotion, falsely advertised through social media and fake endorsements. These ads might claim verification by platforms like TikTok to seem legitimate. The scam involves enticing users with the promise of high-value gift cards in exchange for completing simple tasks like surveys and app downloads. Participants are redirected to various websites, prompted to provide personal information, and complete multiple “deals” with the lure of receiving up to $750. However, these are merely tactics to harvest personal details and facilitate payments without delivering any promised rewards.

Bottom Line: Avoid any interaction with TraderHaul.com and similar offers claiming substantial rewards for minimal effort. It is essential to dismiss these too-good-to-be-true promotions to safeguard your personal and financial information. 🛡️💻

Trust your instincts; if something sounds too good to be true, it most likely is. 🤔

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Author: Myantispyware team

Myantispyware is an information security website created in 2004. Our content is written in collaboration with Cyber Security specialists, IT experts, under the direction of Patrik Holder and Valeri Tchmych, founders of Myantispyware.com.

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