# PhishDestroy threat dossier — primetmfs.com ================================================================ Fetched: 2026-06-07 11:10:34 UTC Canonical: https://phishdestroy.io/domain/primetmfs.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.165.249.109 (NL, Lelystad) ASN: ASAS22611 INMOTION, US Hosting org: AS22611 InMotion Hosting, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["ns1.ns306.parklogic.com", "ns2.ns306.parklogic.com"] Registered: 2026-02-21 Page title: Primetimefx – Digital forex, binary option trade, Realestate, cryptomining and bitcoin investment financial solution… ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R11 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:49 UTC (by PhishDestroy tracker) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-03-17 00:04:10 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989f13-8334-7604-af40-b607f20853ee/ Wayback Machine: https://web.archive.org/web/*/primetmfs.com crt.sh CT logs: https://crt.sh/?q=%25.primetmfs.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=primetmfs.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/primetmfs.com URLhaus: https://urlhaus.abuse.ch/host/primetmfs.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:58:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies primetmfs.com as a domain associated with generic phishing activities, which can pose risks to users seeking digital investment services. Such threats matter because phishing sites often aim to steal personal information, financial credentials, or induce users to invest money into fraudulent schemes, potentially resulting in financial loss or identity theft. The domain primetmfs.com was registered with a future creation date, February 21, 2026, which is unusual and may indicate data inconsistency but also suggests it is newly created or manipulated in records. It currently resolves to IP address 213.165.249.109 and has been flagged on one security blocklist. VirusTotal shows only a single vendor detection out of 95, which implies a low but notable risk. Importantly, the site is currently taken offline, reducing immediate threat exposure. Users should remain cautious and avoid interacting with primetmfs.com or providing any personal or financial information if encountered. Since the site claims to offer digital forex, binary options, real estate, cryptomining, and bitcoin investment services, it may attract vulnerable investors. Always verify investment platforms through reputable sources and regulatory bodies before engaging. If you have already provided data or funds, monitor accounts for suspicious activity and consider reporting to authorities. ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/primetmfs.com/ JSON API: https://api.destroy.tools/v1/check?domain=primetmfs.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 157,768 domains (42,446 alive under monitoring, 114,241 confirmed takedowns/dead). Site: https://phishdestroy.io