Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitprimeinvest.digital presents itself as "BitPrime Invest," an AI-powered trading platform designed to lure cryptocurrency investors seeking automated returns. PhishDestroy first identified it on 2026-09-02 and classifies it as a fake exchange — a site that mimics a legitimate trading service to defraud users. As of 2026-10-19 the domain remains alive, though its content is currently unreachable.
How the scam works
Fake exchange scams work by convincing victims to deposit real cryptocurrency into what appears to be a professional trading account, complete with fabricated dashboards showing impressive gains. BitPrime Invest uses the branding of an "Official Website" and AI trading claims to project credibility and urgency. When victims attempt to withdraw their supposed profits, the platform invents fees, taxes or verification hurdles — and ultimately the operators disappear with all deposited funds.
Evidence
Seventeen of 89 engines on VirusTotal flagged this domain as malicious as of 2026-09-11, with detections from major vendors including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, CRDF, CyRadar, alphaMountain.ai and Chong Lua Dao. Five independent threat-intelligence pulses on OTX further corroborate the classification. The domain also appears on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-04-15 through Dynadot Inc and is hosted on IP 185.62.58.129 within the Snel.com B.V. network in the Netherlands. TLS is provided by ZeroSSL GmbH via its ECC DV SSL CA 2 — a free, automated certificate that adds a padlock without implying any vetting of the site's legitimacy.
What to do
If you deposited cryptocurrency to this platform, treat those funds as lost and do not send additional money in response to any withdrawal fee demands. If you submitted personal or financial information, monitor those accounts closely and consider identity-protection measures. Report the site to your national financial regulator and to the exchange or wallet provider you used to send funds. Security teams should block 185.62.58.129 and the domain at the network perimeter, and share the OTX pulse data with downstream threat-intelligence feeds.
DOM Analysisanalyzed Oct 9, 2026score 98/1001 brand signal
Submitted URLhttp://bitprimeinvest.digital/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · bitprimeinvest.digital
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
6 evidence signal groups linked1 stored notification recordsLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Change all passwords — email, exchange accounts, anything that shares the same password
Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Exact dates & times — of each transaction and first contact with scammer
Screenshots — scam website, chat messages, emails, wallet transactions, social media
All URLs & domains used by the scammer (including bitprimeinvest.digital)
Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
FBI IC3 — Internet Crime Complaint Center (US federal reporting)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
