Scam watchlist · website check

Is m.starshinecapital.cc legit?

m.starshinecapital.cc appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: m.starshinecapital.cc
Tagged as: Fraudulent Trading Platform; Pig Butchering Scam

Starshine Capital Crypto

Fraudulent Trading Platform Pig Butchering Scam Mentions bots/AI/signals

Websites in this report: m.starshinecapital.cc

A person reports they were contacted via LinkedIn by “Samuel”, who claimed to be a Director of AI at a prominent tech firm. After moving the conversation to WhatsApp, Samuel built trust with the victim and even claimed he could help identify crypto scams. Samuel told the victim he was an experienced investor and could help the victim generate passive income. Samuel instructed the victim to open an account on…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official regulator entry ↗

Questions

Is m.starshinecapital.cc a scam?

We do not add our own verdict. This page shows that m.starshinecapital.cc is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

Get new scam warnings weekly

One short email when the tracker or regulators publish new records. Confirm by email first; unsubscribe in one click.

Free. We never sell your address.