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Domain security and threat intelligence
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primefincompany.com

In short

primefincompany.com is a crypto investment scam detected by PhishDestroy on 2026-10-26.

“PRIME FINANCE LTD – PRIME FINANCE LTD”

Review the evidence
Registrar
St. Kitts & NevisTUCOWS.COM, CO
Resolved IP
Canada104.21.44.85Cloudflare, Inc. · CDN
Registered
Jun 25, 2026
First observed
Oct 26, 2026
PhishDestroy assessment Critical
71/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 1/92 Scam type: Fake Exchange
VirusTotal
1 / 92
engine detections ·
URLScan
Malicious
engine verdict · score 90
Page captures
6
open gallery
Domain age
124 days
Reports sent
1
view timeline
Oct 26, 2026 1 Report Sent CDN
X Telegram API
ABUSE NOTICE · 24H+ 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 domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 40 hours 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.

Elapsed since first report
40 hours
Reports sent
1
Latest case ID
PD-20261026-B6C3B6
Current status
HTTP 301 at latest stored check

Analysis

Domain summary

primefincompany.com is a crypto investment scam detected by PhishDestroy on 2026-10-26. Risk: critical (71/100). Registrar: TUCOWS.COM, CO. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
1 / 92
Scam type
Fake Exchange
Hosting
Canada104.21.44.85Cloudflare, Inc. · CDN
Registrar
St. Kitts & NevisTUCOWS.COM, CO
Registered
Jun 25, 2026
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

The captured screenshot taken on 2026-10-26 shows a dark German-language trading landing page headed with the message that your trading potential has been determined. It advertises a completely risk-free trading platform alongside claims of 95 percent success, more than 10 million euros funded, over 2,500 CFD instruments and 400,000 active customers. PhishDestroy listed the domain after VirusTotal flagged it as malicious while the domain was 122 days old, and it was first seen by PhishDestroy on 2026-10-26.

How the scam works

The page lures visitors with a guarantee of completely risk-free returns and inflated social-proof statistics, then routes them toward sign-up and deposit steps typical of fake broker schemes. As a category risk, such pages collect credentials or payment details under the appearance of a legitimate investment platform, and may later push victims toward larger deposits. No trading offer can honestly promise zero risk.

Evidence

The screenshot shows the risk-free offer and the inflated performance figures. On 2026-10-26 urlscan machine-learning engines scored the domain malicious at 90 while its overall verdict was not malicious, and a 2026-10-22 scan judged it clean. VirusTotal flagged the domain as malicious with a labelling vendor applying the malicious label, while Google Safe Browsing did not flag it, Spamhaus recorded no listing, external blocklists recorded 0 entries although PhishDestroy's internal blocklist flagged it, and OTX recorded 0 pulses. Requests funnelled from plain HTTP through a 307 redirect and the root through a 301 redirect to a German-language page; site inspection recorded 161 page requests, Google Fonts and Google Static trackers, a Cloudflare translation global, and 1 distinct script SHA256 hash (85310783cf14...) for campaign pivoting.

Infrastructure

Notable weaknesses first: no DKIM or DMARC recorded, DNSSEC unsigned, and HSTS not recorded. The domain was registered on 2026-06-25 through Tucows Domains Inc., served behind the Cloudflare WAF with Cloudflare nameservers. TLS 1.3, AES-256-GCM-SHA384, forward secrecy, ALPN h2; Content-Security-Policy, X-Frame-Options, X-Content-Type-Options, Referrer-Policy, Permissions-Policy, COOP, COEP and CORP present; SPF only; CAA present.

What to do

If you submitted credentials on primefincompany.com, change the password on the genuine service you used and enable 2FA, and contact your bank about any transactions you made. Do not send further money or reply to follow-up messages. Defenders should block primefincompany.com and keep the recorded script hash for pivoting.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-26T07:32:01Z)URLQuery screenshotURLScan screenshot (2026-10-22T02:00:12Z)URLScan capture reportURLScan screenshot (2026-10-26T07:37:10Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 1 / 92 9 sources

VirusTotal

1 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
52
Malicious
1
Suspicious
0
Undetected
39

Vendor labels

desenmascara.me
malicious

Reputation score

0

Registrar

Tucows Domains Inc.

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    A
    Value
    104.21.44.85
  • TTL, seconds
    21600
    Type
    NS
    Value
    hunts.ns.cloudflare.com
  • TTL, seconds
    600
    Type
    TXT
    Value
    zoho-verification=zb47653190.zmverify.zoho.eu
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.198.23
  • TTL, seconds
    600
    Type
    TXT
    Value
    v=spf1 include:zohomail.eu ~all
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    hunts.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3037::6815:2c55
  • TTL, seconds
    600
    Type
    MX
    Value
    mx.zoho.eu
    Priority
    10
  • TTL, seconds
    21600
    Type
    NS
    Value
    rafe.ns.cloudflare.com
  • TTL, seconds
    600
    Type
    MX
    Value
    mx3.zoho.eu
    Priority
    50
  • TTL, seconds
    600
    Type
    MX
    Value
    mx2.zoho.eu
    Priority
    20
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3033::ac43:c617

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • primefincompany.com
  • *.primefincompany.com
Issuer
Google Trust Services / WE1
Serial
24c4753364286f1f131b735566ae2679
SHA-256
4c9961cb7a056ce49892db08123754c5a0017917f51582e7615546d7c6e464a7
Subject
primefincompany.com
Valid until
Valid from

Registration record

Registrar
Tucows Domains Inc.
Registrar IANA ID
69
Registrar URL
http://www.tucows.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
  • clientUpdateProhibited
Nameservers
  • hunts.ns.cloudflare.com
  • rafe.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
  • client update prohibited
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 39
}
Vendor labels
{
    "desenmascara.me": "malicious"
}
Reputation
0
Registrar
Tucows Domains Inc.
Created
2026-06-25T08:19:06Z
Expires
2027-06-25T08:19:06Z
Updated
2026-06-25T08:19:29Z
First seen
2026-06-25T09:06:44Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.44.85"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "hunts.ns.cloudflare.com"
    },
    {
        "ttl": 600,
        "type": "TXT",
        "value": "zoho-verification=zb47653190.zmverify.zoho.eu"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.198.23"
    },
    {
        "ttl": 600,
        "type": "TXT",
        "value": "v=spf1 include:zohomail.eu ~all"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "hunts.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:2c55"
    },
    {
        "ttl": 600,
        "type": "MX",
        "value": "mx.zoho.eu",
        "priority": 10
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rafe.ns.cloudflare.com"
    },
    {
        "ttl": 600,
        "type": "MX",
        "value": "mx3.zoho.eu",
        "priority": 50
    },
    {
        "ttl": 600,
        "type": "MX",
        "value": "mx2.zoho.eu",
        "priority": 20
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:c617"
    }
]
Dns at
2026-10-25T10:42:58Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "primefincompany.com",
        "*.primefincompany.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "24c4753364286f1f131b735566ae2679",
    "sha256": "4c9961cb7a056ce49892db08123754c5a0017917f51582e7615546d7c6e464a7",
    "subject": "primefincompany.com",
    "valid_to": "2027-01-19T13:13:07Z",
    "valid_from": "2026-10-21T12:14:26Z"
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "registrar_iana_id": "69",
    "registrar_url": "http://www.tucows.com",
    "created": "2026-06-25T08:19:06Z",
    "updated": "2026-06-25T08:19:29Z",
    "expires": "2027-06-25T08:19:06Z",
    "status": [
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "hunts.ns.cloudflare.com",
        "rafe.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-06-25T08:20:23Z",
        "registration": "2026-06-25T08:19:06Z",
        "registrar expiration": "2027-06-25T08:19:06Z",
        "last update of RDAP database": "2026-06-25T08:20:23Z"
    }
}
Separate source record · 1 malicious + 0 suspicious / 92 · 2026-10-25 10:37:43 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-25T10:37:43Z
fetched_at
2026-10-26T07:31:53Z
stats
{"timeout":0,"harmless":52,"malicious":1,"suspicious":0,"undetected":39}

URLScan

Malicious · engine verdict · score 90

SHA-256 4a99e54b00888f1aae08421705284ca53e67c639bca21789f25d1ab024fd88b6

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a1771f-ad67-71ea-b9b4-144768861b4b

Final URL

https://primefincompany.com/

HTTP response

403

Redirect type

https-only

Redirects

  • To
    https://primefincompany.com/
    From
    http://primefincompany.com/
    Status
    307

IP address

172.67.198.23

Contacted IP addresses

  • 172.67.198.23

Autonomous systems (ASN)

  • 13335

Linked domains

  • www.cloudflare.com

Document hash

7d7ae1c5410d5865a21f82da58154e40ab6bc3e056e1f3379572fe47ada39f0d

Script hashes

  • 85310783cf146e03a2178c2faaccb5e7262a9e7b0d7edde9916871ddea688287

JavaScript globals

  • _cf_translation

Cookies

  • cf_clearance

TLS session and certificate

Subject alternative names
  • primefincompany.com
  • *.primefincompany.com
Cipher
AES_128_GCM
Issuer
WE1
Subject
primefincompany.com
Protocol
QUIC
Valid until
Valid from

Domain age, days

122

Registered domain age, days

122

Certificate age, days

4

Certificate validity, days

90

Page requests

7

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
90
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=UTF-8
X-frame-options
SAMEORIGIN
Referrer-policy
same-origin
Original source fields · JSON
Uuid
01a1771f-ad67-71ea-b9b4-144768861b4b
Final url
https://primefincompany.com/
Status
403
Redirected
https-only
Redirects
[
    {
        "to": "https://primefincompany.com/",
        "from": "http://primefincompany.com/",
        "status": 307
    }
]
Ip
172.67.198.23
Contacted IP addresses
[
    "172.67.198.23"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.cloudflare.com"
]
Document hash
7d7ae1c5410d5865a21f82da58154e40ab6bc3e056e1f3379572fe47ada39f0d
Script hashes
[
    "85310783cf146e03a2178c2faaccb5e7262a9e7b0d7edde9916871ddea688287"
]
Globals
[
    "_cf_translation"
]
Cookies
[
    "cf_clearance"
]
Tls
{
    "san": [
        "primefincompany.com",
        "*.primefincompany.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "primefincompany.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-19T13:13:07Z",
    "valid_from": "2026-10-21T12:14:26Z"
}
Domain age days
122
Apex age days
122
Tls age days
4
Tls valid days
90
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 90,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "referrer-policy": "same-origin"
}
Separate monitor record · 2026-10-27 04:31 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1771f-ad67-71ea-b9b4-144768861b4b
score
0
malicious
false
result_at
2026-10-27T04:31:17Z
enriched_at
2026-10-26T09:11:17Z
source_timestamps
{"urlscan_result_at":"2026-10-27 05:31:17","urlscan_enriched_at":"2026-10-26 10:11:17"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

no community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Report ID

02880056-a3b6-4ff9-b32b-28b75c8c23af

Final URL

https://primefincompany.com/de/

HTTP response

200

Redirect type

same-domain

Navigation history

  • URL
    https://primefincompany.com/
    Status
    301
  • URL
    https://primefincompany.com/de/
    Status
    200

DOM structure hash

c119e5c9e1d665c90c3c1e4d59c583fa9e6ac88597a42eb27ecb2b76f980dc5b

Document hash

1f4aa90702d7e05facbdd8db04536d66da908c8fad06b2eb98c924fba3b1ef13

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    primefincompany.com
    Type
    A
    Value
    104.21.44.85
  • Name
    primefincompany.com
    Type
    A
    Value
    172.67.198.23
  • Name
    primefincompany.com
    Type
    AAAA
    Value
    2606:4700:3033::ac43:c617
  • Name
    primefincompany.com
    Type
    AAAA
    Value
    2606:4700:3037::6815:2c55

DNSSEC valid

No

IP address

104.21.44.85

Registration record

Registrar
Tucows Domains Inc.
Registered
Updated
Expires
Nameservers
  • hunts.ns.cloudflare.com
  • rafe.ns.cloudflare.com
Original source fields · JSON
Uuid
02880056-a3b6-4ff9-b32b-28b75c8c23af
Final url
https://primefincompany.com/de/
Status
200
Redirected
same-domain
History
[
    {
        "url": "https://primefincompany.com/",
        "status": 301
    },
    {
        "url": "https://primefincompany.com/de/",
        "status": 200
    }
]
DOM structure hash
c119e5c9e1d665c90c3c1e4d59c583fa9e6ac88597a42eb27ecb2b76f980dc5b
Document hash
1f4aa90702d7e05facbdd8db04536d66da908c8fad06b2eb98c924fba3b1ef13
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "primefincompany.com",
        "type": "A",
        "value": "104.21.44.85"
    },
    {
        "name": "primefincompany.com",
        "type": "A",
        "value": "172.67.198.23"
    },
    {
        "name": "primefincompany.com",
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:c617"
    },
    {
        "name": "primefincompany.com",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:2c55"
    }
]
Dnssec valid
false
Ip
104.21.44.85
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-06-25T08:19:06Z",
    "updated": "2026-06-25T08:19:29Z",
    "expires": "2027-06-25T08:19:06Z",
    "nameservers": [
        "hunts.ns.cloudflare.com",
        "rafe.ns.cloudflare.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

71 / 100 · heuristic score · 0 brand references · 1 classification

Open report
Separate monitor score · 0 / 100 · 2026-10-26T07:51:50Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
0
analyzed_at
2026-10-26T07:51:50Z
source_timestamp
2026-10-26 08:51:50
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
primefincompany.com — Risk-free trading platform scam
ai_description
PhishDestroy assesses primefincompany.com as a German-language fake broker page promising risk-free trading gains to visitors.
ai_generated_at
2026-10-26T20:20:27Z
ai_generated_by
mimo-flash
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 17 fields

Mail configuration

MX records
  • mx.zoho.eu
  • mx2.zoho.eu
  • mx3.zoho.eu
SPF record
v=spf1 include:zohomail.eu ~all
Providers
  • Zoho Mail
SPF lookups
2

CAA records

Domain
primefincompany.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Crawler rules

User agents
  • *
  • Amazonbot
  • Applebot-Extended
  • Bytespider
  • CCBot
Present
Yes

Trackers

Requests
161
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

DNS servers

Nameservers
  • IP address
    172.64.32.216
    Host
    rafe.ns.cloudflare.com
  • IP address
    172.64.35.46
    Host
    hunts.ns.cloudflare.com
DNS zone
primefincompany.com

Location

IP address
2606:4700:3037::6815:2c55
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Google Trust Services / WE1
Subject
primefincompany.com

DNS records

A
  • 104.21.44.85
  • 172.67.198.23
MX
  • Mail server
    mx3.zoho.eu
    Priority
    50
  • Mail server
    mx2.zoho.eu
    Priority
    20
  • Mail server
    mx.zoho.eu
    Priority
    10
NS
  • hunts.ns.cloudflare.com
  • rafe.ns.cloudflare.com
SOA
Primary nameserver
hunts.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418341695
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
TXT
  • zoho-verification=zb47653190.zmverify.zoho.eu
  • v=spf1 include:zohomail.eu ~all
AAAA
  • 2606:4700:3033::ac43:c617
  • 2606:4700:3037::6815:2c55

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3037::6815:2c55
IP version
6

Subdomains

Count
4
Subdomains
  • api.primefincompany.com
  • inv.primefincompany.com
  • socket.primefincompany.com
  • www.primefincompany.com

Registration record

Registrar
Tucows Domains Inc.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
  • clientUpdateProhibited https://icann.org/epp
Nameservers
  • hunts.ns.cloudflare.com
  • rafe.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=UTF-8
Content-security-policy
default-src 'none'; script-src 'nonce-pPj3g4Lw0O991e5kxyGeCM' 'unsafe-eval' https://challenges.cloudflare.com; script-src-attr 'none'; style-src 'unsafe-inline'; img-src 'self' https://challenges.cloudflare.com; connect-src 'self' https://challenges.cloudflare.com; frame-src 'self' https://challenge
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
same-origin
Permissions-policy
accelerometer=(),camera=(),clipboard-read=(),clipboard-write=(),geolocation=(),gyroscope=(),hid=(),magnetometer=(),microphone=(),payment=(),publickey-credentials-get=(),screen-wake-lock=(),serial=(),sync-xhr=(),usb=(),xr-spatial-tracking=*
Cross-origin-opener-policy
same-origin
Cross-origin-resource-policy
same-origin
Cross-origin-embedder-policy
require-corp
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mx.zoho.eu",
        "mx2.zoho.eu",
        "mx3.zoho.eu"
    ],
    "spf": "v=spf1 include:zohomail.eu ~all",
    "providers": [
        "Zoho Mail"
    ],
    "spf_lookups": 2
}
Caa records
{
    "domain": "primefincompany.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Crawler rules
{
    "agents": [
        "*",
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot"
    ],
    "present": true
}
Trackers
{
    "requests": 161,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.216",
            "host": "rafe.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.46",
            "host": "hunts.ns.cloudflare.com"
        }
    ],
    "zone": "primefincompany.com"
}
Location
{
    "ip": "2606:4700:3037::6815:2c55",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "primefincompany.com"
}
DNS records
{
    "A": [
        "104.21.44.85",
        "172.67.198.23"
    ],
    "MX": [
        "{\"exchange\": \"mx3.zoho.eu\", \"priority\": 50}",
        "{\"exchange\": \"mx2.zoho.eu\", \"priority\": 20}",
        "{\"exchange\": \"mx.zoho.eu\", \"priority\": 10}"
    ],
    "NS": [
        "hunts.ns.cloudflare.com",
        "rafe.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"hunts.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418341695, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "zoho-verification=zb47653190.zmverify.zoho.eu",
        "v=spf1 include:zohomail.eu ~all"
    ],
    "AAAA": [
        "2606:4700:3033::ac43:c617",
        "2606:4700:3037::6815:2c55"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::6815:2c55",
    "family": 6
}
Subdomains
{
    "count": 4,
    "subdomains": [
        "api.primefincompany.com",
        "inv.primefincompany.com",
        "socket.primefincompany.com",
        "www.primefincompany.com"
    ]
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-06-25T08:19:06Z",
    "updated": "2026-06-25T08:19:29Z",
    "expires": "2027-06-25T08:19:06Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp",
        "clientUpdateProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "hunts.ns.cloudflare.com",
        "rafe.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "content-security-policy": "default-src 'none'; script-src 'nonce-pPj3g4Lw0O991e5kxyGeCM' 'unsafe-eval' https://challenges.cloudflare.com; script-src-attr 'none'; style-src 'unsafe-inline'; img-src 'self' https://challenges.cloudflare.com; connect-src 'self' https://challenges.cloudflare.com; frame-src 'self' https://challenge",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin",
        "permissions-policy": "accelerometer=(),camera=(),clipboard-read=(),clipboard-write=(),geolocation=(),gyroscope=(),hid=(),magnetometer=(),microphone=(),payment=(),publickey-credentials-get=(),screen-wake-lock=(),serial=(),sync-xhr=(),usb=(),xr-spatial-tracking=*",
        "cross-origin-opener-policy": "same-origin",
        "cross-origin-resource-policy": "same-origin",
        "cross-origin-embedder-policy": "require-corp"
    }
}

Questions about primefincompany.com

Is primefincompany.com legit?

No. PhishDestroy classifies primefincompany.com as a crypto investment scam (risk: critical, 71/100); it was first detected on 2026-10-26. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is primefincompany.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on primefincompany.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used primefincompany.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded
StateStored capture
Position1 / 6
Open capture Wayback Download
All capture links and hashes (6)
primefincompany.com: caution — 1/92 VirusTotal engines. PhishDestroy risk score 71/100 (critical).
Social preview card primefincompany.com: caution — 1/92 VirusTotal engines. PhishDestroy risk score 71/100 (critical). v c2022e54e311

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 90 report ↗
IP Context Canada104.21.44.85 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar TUCOWS.COM, CO KN(KN)
Abuse contactdomainabuse@tucows.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for primefincompany.com →
RegistrationCreated Jun 25, 2026 (124d) — Expires Jun 25, 2027
WHOIS statusclientTransferProhibitedclientUpdateProhibited
HTTP Status301 Moved Permanently
Technical detailsProvenance & timestamps
First DetectedOct 26, 2026
DOM Analysisanalyzed Oct 26, 2026score 71/100
Submitted URLhttp://primefincompany.com/
Favicon Hash
Case ID
Observed page title
Attention Required! | Cloudflare
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 83 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Canada104.21.44.85
Network ASN
AS13335
AS name
CLOUDFLARENET - Cloudflare, Inc., US
Organization
Cloudflare, Inc.
Observed location
CanadaToronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • hunts.ns.cloudflare.com
  • rafe.ns.cloudflare.com

SOA

  • nsname: hunts.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418341695
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Mail routing 3 MX records

  • mx.zoho.eupriority 10
  • mx3.zoho.eupriority 50
  • mx2.zoho.eupriority 20

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-10-21 12:14:26
Valid until
2027-01-19 13:13:07
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint4c9961cb7a056ce49892db08123754c5a0017917f51582e7615546d7c6e464a7
Certificate names · 2 SANs
  • primefincompany.com
  • *.primefincompany.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.44.85rapiddns.io

Latest Classified Outcome 2026-10-27 11:04:15 UTC

The site was redirecting visitors elsewhere at the latest check.

Technical details
Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-27 11:04:15 UTC
RDAP registration
Observed timeline last reachable: 2026-10-26 07:32:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains4

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • api.primefincompany.comDomain record
  • inv.primefincompany.comDomain record
  • socket.primefincompany.comDomain record
  • www.primefincompany.comDomain record
Technologies · 13 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed
desenmascara.me

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of primefincompany.com · checked Oct 26, 2026

60
Needs Work
Performance
FCP
5.39 s
First Contentful Paint
LCP
9.67 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
4 ms
Total Blocking Time
SI
6.03 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://primefincompany.com/
Final URL: https://primefincompany.com/de/
PRIME FINANCE LTD – PRIME FINANCE LTD
Response
HTTP 200
HTML body
178.7 KB
Compressed
30.1 KB
Links
20 internal · 13 external
Detected technologies
jquerywordpresscloudflareangular
Selected response headers
Content-Type: text/html; charset=UTF-8
X-Powered-By: PHP/8.3.35
Cache-Control: public, max-age=604800
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 9a954b205c104ffb2059808ae9a2df7f79799a90c2d95d3b18708f291f1f0c59
Saved response-header values · 21
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=604800
cf-cache-status
DYNAMIC
CF-RAY
a507c174485077d1-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
upgrade-insecure-requests
Content-Type
text/html; charset=UTF-8
Date
Mon, 26 Oct 2026 07:30:26 GMT
Expires
Fri, 30 Oct 2026 12:39:19 GMT
Link
; rel="https://api.w.org/"
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
panel
hpanel
platform
hostinger
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=G935HK0wOcPmO803fskHk5GSEAFkD9xJd0BkR1VOWxKaPCpixgzO9bfC1JJRQGuIzDU3ikNiStDxDah8JsHndiDPI5juOudhZGSl2r4J%2Fvov%2FBStpBrT1Um679OSt9MD2dtkrcTT"}]
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
x-litespeed-cache
hit
x-powered-by
PHP/8.3.35
x-turbo-charged-by
LiteSpeed

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    redirected

    http_redirect

  2. Domain monitor · First collection record

    Reachable

All retained availability observations6

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:04:15.000000
    Evidence SHA-256
    63f4817d8803b9b7933119c947b580a2a140a958ab53c6ffa31ffe6aed30a9d9
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-27 12:04:15
    Evidence reason
    redirect
  2. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:04:15.000000
    Evidence SHA-256
    63f4817d8803b9b7933119c947b580a2a140a958ab53c6ffa31ffe6aed30a9d9
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-27 12:04:15
    Evidence reason
    redirect
  3. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 13:19:22.000000
    Evidence SHA-256
    c0f2884c60601640b228ef158737636bd4f4191870693cb4d859c27ae819ce9a
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-26 13:19:22
    Evidence reason
    redirect
  4. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    301
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 13:19:22.000000
    Evidence SHA-256
    c0f2884c60601640b228ef158737636bd4f4191870693cb4d859c27ae819ce9a
    HTTP probe value as recorded
    301
    Evidence timestamp as recorded
    2026-10-26 13:19:22
    Evidence reason
    redirect
  5. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 08:32:58.000000
    Evidence SHA-256
    fa1063d6a187e1cc03e88283f8bcc5969d7b5ab1551f515a263a2dea29d6d2b9
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-26 08:32:58
    Evidence reason
  6. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 08:32:58.000000
    Evidence SHA-256
    fa1063d6a187e1cc03e88283f8bcc5969d7b5ab1551f515a263a2dea29d6d2b9
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-26 08:32:58
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 10. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    primefincompany.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 7 of 7
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 90
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 1/92
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: TUCOWS.COM, CO.. Abuse contacts: 1.
    • domainabuse@tucows.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

5 entries
  1. Abuse report sent

    PD-20261026-B6C3B6 · Receipt 83387

    domainabuse@tucows.com
  2. URLScan

    Page captured

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    primefincompany.com

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

primefincompany.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261026-B6C3B6 Recipient: domainabuse@tucows.com
Page title stored with report: PRIME FINANCE LTD – PRIME FINANCE LTD
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Report
ChainAbuse
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
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.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

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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.

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with primefincompany.com — act now.

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

According to the FBI, the most important details are transaction data:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 primefincompany.com)
  • 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)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 crypto 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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →
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.

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