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Recorded security signals
Stored VirusTotal result: 2/92 engines flagged. malicious: 2. suspicious: 0. Analysis time (as stored): 2026-10-29T02:58:56Z. Retrieved (as stored): 2026-11-08T01:29:29Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
primetopcap.com favicon

primetopcap.com

In short

On 2026-11-07, primetopcap.com displayed a landing page branded "Primetopcap" with a Prime Top Capital Investment logo and navigation links for Home, About Us, Login, and Register. The hero section headline reads "THE BEST 21ST CENTURY FOREIGN TRADING COMPANY" above a subheading claiming over 90,000 active traders and investors earning from the company, set against a dark cityscape image with a hand and coin motif, with a prominent red Login button below.

“Bot Verification”

Review the evidence
Registrar
Gransy, s.r.o
Resolved IP
Luxembourg198.251.88.149FranTech Solutions
Registered
Oct 18, 2026
First observed
Nov 7, 2026
PhishDestroy assessment High
66/100
Evidence score
Availability Reachable · access restricted Reachable response; page content was not verified Observed HTTP probe
Risk signals
VirusTotal detections: 2/92 Young domain: 20 days old Last known active
VirusTotal
2 / 92
engine detections ·
OTX
4
community references
URLScan
Malicious
engine verdict · score 99
Cloudflare Radar
Phishing
Page captures
4
open gallery
Domain age
20 days
registered 2026-10-18 according to WHOIS
OTX: 4 refs Nov 7, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded primetopcap.com on 2026-11-07. Stored VirusTotal result: 2/92 engines flagged. malicious: 2. suspicious: 0. Analysis time (as stored): 2026-10-29T02:58:56Z. Retrieved (as stored): 2026-11-08T01:29:29Z. Risk: high (66/100). Registrar: Gransy, s.r.o. Status: Reachable · access restricted. Hosting: FranTech Solutions. Do not enter credentials or connect a wallet.

High
Status
Reachable · access restricted
VirusTotal
2 / 92
Hosting
Luxembourg198.251.88.149FranTech Solutions
Registrar
Gransy, s.r.o
Registered
Oct 18, 2026
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-11-07T02:35:28Z
SHA-256: 6403500671013a2a9a5e7561d7483a49941fa591c6efe551d6f86426b70f82b0

PhishDestroy analysis, reviewed version

On 2026-11-07, primetopcap.com displayed a landing page branded "Primetopcap" with a Prime Top Capital Investment logo and navigation links for Home, About Us, Login, and Register. The hero section headline reads "THE BEST 21ST CENTURY FOREIGN TRADING COMPANY" above a subheading claiming over 90,000 active traders and investors earning from the company, set against a dark cityscape image with a hand and coin motif, with a prominent red Login button below.

The stored VirusTotal domain result reports 2 detections out of 92 engines. CRDF reported "malicious"; Netcraft reported "malicious".

Source evidenceVirusTotal 2 / 92 · OTX 4 references 8 sources

VirusTotal

2 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
54
Malicious
2
Suspicious
0
Undetected
36

Vendor labels

CRDF
malicious
Netcraft
malicious

Reputation score

0

Categories

Forcepoint ThreatSeeker
newly registered websites

Registrar

Gransy, s.r.o.

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    A
    Value
    198.251.88.149
  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    hostmaster.primetopcap.com
    Value
    ns13.my-control-panel.com
  • TTL, seconds
    3600
    Type
    TXT
    Value
    v=spf1 a mx ip4:198.251.88.149 ip4:135.181.116.180 ~all
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns14.my-control-panel.com
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns13.my-control-panel.com
  • TTL, seconds
    3600
    Type
    MX
    Value
    mail.primetopcap.com
    Priority
    10

DNS records observed

JARM fingerprint

27d27d27d00027d1dc42d43d00041df4121c1aee00c36f8f9360f0e4077fce

Certificate

Subject alternative names
  • *.primetopcap.com
  • primetopcap.com
Issuer
Let's Encrypt / YE2
Serial
56f5308302f35f87765aac9c0a0073c3302
SHA-256
bf9a8cc6f9b1e4545f6208284ba5ee13882a40e4facb00939685f506f3868571
Subject
primetopcap.com
Valid until
Valid from

Registration record

Registrar
Gransy, s.r.o.
Registrar IANA ID
1505
Registrar URL
http://regtons.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • ns13.my-control-panel.com
  • ns14.my-control-panel.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 2,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "CRDF": "malicious",
    "Netcraft": "malicious"
}
Reputation
0
Categories
{
    "Forcepoint ThreatSeeker": "newly registered websites"
}
Registrar
Gransy, s.r.o.
Created
2026-10-18T19:29:01Z
Expires
2027-10-18T19:29:01Z
Updated
2026-10-18T19:29:08Z
First seen
2026-10-18T20:31:11Z
DNS records
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.88.149"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.primetopcap.com",
        "value": "ns13.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:198.251.88.149 ip4:135.181.116.180  ~all"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns14.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns13.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.primetopcap.com",
        "priority": 10
    }
]
Dns at
2026-10-29T03:56:34Z
Jarm
27d27d27d00027d1dc42d43d00041df4121c1aee00c36f8f9360f0e4077fce
Certificate
{
    "san": [
        "*.primetopcap.com",
        "primetopcap.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "56f5308302f35f87765aac9c0a0073c3302",
    "sha256": "bf9a8cc6f9b1e4545f6208284ba5ee13882a40e4facb00939685f506f3868571",
    "subject": "primetopcap.com",
    "valid_to": "2027-01-16T19:26:35Z",
    "valid_from": "2026-10-18T19:26:36Z"
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "registrar_iana_id": "1505",
    "registrar_url": "http://regtons.com",
    "created": "2026-10-18T19:29:01Z",
    "updated": "2026-10-18T19:29:08Z",
    "expires": "2027-10-18T19:29:01Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns13.my-control-panel.com",
        "ns14.my-control-panel.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-18T19:29:01Z",
        "last changed": "2026-10-23T19:29:05Z",
        "registration": "2026-10-18T19:29:01Z",
        "registrar expiration": "2027-10-18T19:29:01Z",
        "last update of RDAP database": "2026-10-29T02:59:12Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
2
denominator
92
malicious
null
suspicious
null
vendors
["CRDF","Netcraft"]
observed_at
2026-10-29 02:58:56
checked_at
2026-11-08 02:29:34
fetched_at
2026-11-08 01:29:35
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

554b789b-43ac-4f4a-9d24-b8c25438a251

Final URL

https://primetopcap.com/a/

HTTP response

200

Navigation history

  • URL
    https://primetopcap.com/
    Status
    200
  • URL
    https://primetopcap.com/a
    Status
    301
  • URL
    https://primetopcap.com/a/
    Status
    200

DOM structure hash

a539de2947cd14fe550bd05c3e22c945455b5c4ccb1920c9099a5d00e023f0f8

Document hash

873e7876154cc4642d0a01cc3a2f0928d5a9a61d0f515c84dd15f933498717d5

Phishing classifier result

  • phishing

Domain risk categories

  • Scam
  • Security threats
  • Newly Seen Domains
  • Security Risks
  • New Domains
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    primetopcap.com
    Type
    A
    Value
    198.251.88.149

DNSSEC valid

No

IP address

127.0.1.3

127.0.1.3 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Gransy, s.r.o.
Registered
Updated
Expires
Nameservers
  • ns13.my-control-panel.com
  • ns14.my-control-panel.com
Original source fields · JSON
Uuid
554b789b-43ac-4f4a-9d24-b8c25438a251
Final url
https://primetopcap.com/a/
Status
200
History
[
    {
        "url": "https://primetopcap.com/",
        "status": 200
    },
    {
        "url": "https://primetopcap.com/a",
        "status": 301
    },
    {
        "url": "https://primetopcap.com/a/",
        "status": 200
    }
]
DOM structure hash
a539de2947cd14fe550bd05c3e22c945455b5c4ccb1920c9099a5d00e023f0f8
Document hash
873e7876154cc4642d0a01cc3a2f0928d5a9a61d0f515c84dd15f933498717d5
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "primetopcap.com",
        "type": "A",
        "value": "198.251.88.149"
    }
]
Dnssec valid
false
Ip
127.0.1.3

127.0.1.3 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-10-18T19:29:01Z",
    "updated": "2026-11-05T19:00:09Z",
    "expires": "2027-10-18T19:29:01Z",
    "nameservers": [
        "ns13.my-control-panel.com",
        "ns14.my-control-panel.com"
    ]
}
Separate stored summary: suspicious · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
suspicious
categories
["Security threats","New Domains","Security Risks","Scam"]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

URLScan

Malicious · engine verdict · score 99

SHA-256 9cb1e0b40cbf15fb74f79375df1c4840ddb10cd4fbfde7a2f0e9252d7552b15c

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a1b3dc-4242-73de-a411-bdd0867d4002

Final URL

https://primetopcap.com/a/

HTTP response

200

Redirect type

same-domain

Redirects

  • To
    https://primetopcap.com/a
    From
    https://primetopcap.com/
  • To
    https://primetopcap.com/a/
    From
    https://primetopcap.com/a
    Status
    301

IP address

198.251.88.149

Contacted domains

  • www.gstatic.com
  • fonts.gstatic.com
  • translate-pa.googleapis.com
  • userstatics.com
  • bootstrap.smartsuppchat.com
  • www.smartsuppchat.com
  • translate.googleapis.com
  • fonts.googleapis.com
  • translate.google.com

Contacted IP addresses

  • 2001:4860:4843:400::
  • 62.133.61.15
  • 35.158.80.242
  • 2a02:6ea0:c77a::48
  • 142.251.13.94
  • 2a00:1450:4001:c0f::5f
  • 2a00:1450:4001:c15::5e
  • 2a00:1450:4001:c1f::5f
  • 2a00:1450:4001:c0f::71
  • 198.251.88.149

Autonomous systems (ASN)

  • 15169
  • 215540
  • 16509
  • 60068
  • 53667

Server countries

  • US
  • NL
  • DE
  • LU

Linked domains

  • translate.google.com

Document hash

873e7876154cc4642d0a01cc3a2f0928d5a9a61d0f515c84dd15f933498717d5

Script hashes

  • 8d284cd2da9f39d1f6b505e5d46d0433593ba0d30ebc5be5eb17cf3d5b83b7f6
  • a28ccf8a7b50522bdeea0cd83cdeca221c18fc1f9df3ee6b3d3c48d599206855
  • b8d4148c7e1bd4874dee3fde74e30be57de15f4cf36f85d37e89f4dbeea78cda
  • d2b9f29ea1f42a60a8beb1c04f76868287f2a48d6ec50fb39d6b888584a03c49
  • 08422329086b39073c4180151d154afe98b17720aeea6055db65a5f747544552
  • b394d33b2a7ec654a6b037ebfda6618341b3f897a362be624c923c2711b54a43
  • d70090552e8edfce9c8709488d9ec908da56ebfde7bbb3b009afb9ad3cdf5b04
  • 11c19392554c9b78c15771afa8f9fbfc78e0e46ca9527831f90ae41f95da73b8
  • 5d424ab5a139bd6ae4498c5933ba88ebafe10e99f204d2e25ddc5f0b5aee2589
  • c787a5704661491a0877721ca934b66aa26ac70f8a8eab8ccc48c86c86a41556

JavaScript globals

  • googleTranslateElementInit
  • _DumpException
  • google
  • default_tr
  • _F_toggles_default_tr
  • listCountries
  • listPlans
  • run
  • request
  • interval
  • $
  • jQuery
  • _smartsupp
  • smartsupp
  • Popper
  • bootstrap
  • AOS
  • SMARTSUPP_LOADED
  • $smartsupp
  • jQueryBridget
  • EvEmitter
  • getSize
  • matchesSelector
  • fizzyUIUtils
  • Outlayer
  • Isotope
  • Masonry
  • closure_lm_662090

Cookies

  • PHPREFS
  • PHPSESSID

TLS session and certificate

Subject alternative names
  • *.primetopcap.com
  • primetopcap.com
Cipher
AES_128_GCM
Issuer
YE2
Subject
primetopcap.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

19

Registered domain age, days

19

Certificate age, days

19

Certificate validity, days

89

Page requests

55

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Uuid
01a1b3dc-4242-73de-a411-bdd0867d4002
Final url
https://primetopcap.com/a/
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://primetopcap.com/a",
        "from": "https://primetopcap.com/"
    },
    {
        "to": "https://primetopcap.com/a/",
        "from": "https://primetopcap.com/a",
        "status": 301
    }
]
Ip
198.251.88.149
Contacted domains
[
    "www.gstatic.com",
    "fonts.gstatic.com",
    "translate-pa.googleapis.com",
    "userstatics.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "translate.google.com"
]
Contacted IP addresses
[
    "2001:4860:4843:400::",
    "62.133.61.15",
    "35.158.80.242",
    "2a02:6ea0:c77a::48",
    "142.251.13.94",
    "2a00:1450:4001:c0f::5f",
    "2a00:1450:4001:c15::5e",
    "2a00:1450:4001:c1f::5f",
    "2a00:1450:4001:c0f::71",
    "198.251.88.149"
]
Asns
[
    "15169",
    "215540",
    "16509",
    "60068",
    "53667"
]
Countries
[
    "US",
    "NL",
    "DE",
    "LU"
]
Linked domains
[
    "translate.google.com"
]
Document hash
873e7876154cc4642d0a01cc3a2f0928d5a9a61d0f515c84dd15f933498717d5
Script hashes
[
    "8d284cd2da9f39d1f6b505e5d46d0433593ba0d30ebc5be5eb17cf3d5b83b7f6",
    "a28ccf8a7b50522bdeea0cd83cdeca221c18fc1f9df3ee6b3d3c48d599206855",
    "b8d4148c7e1bd4874dee3fde74e30be57de15f4cf36f85d37e89f4dbeea78cda",
    "d2b9f29ea1f42a60a8beb1c04f76868287f2a48d6ec50fb39d6b888584a03c49",
    "08422329086b39073c4180151d154afe98b17720aeea6055db65a5f747544552",
    "b394d33b2a7ec654a6b037ebfda6618341b3f897a362be624c923c2711b54a43",
    "d70090552e8edfce9c8709488d9ec908da56ebfde7bbb3b009afb9ad3cdf5b04",
    "11c19392554c9b78c15771afa8f9fbfc78e0e46ca9527831f90ae41f95da73b8",
    "5d424ab5a139bd6ae4498c5933ba88ebafe10e99f204d2e25ddc5f0b5aee2589",
    "c787a5704661491a0877721ca934b66aa26ac70f8a8eab8ccc48c86c86a41556"
]
Globals
[
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "default_tr",
    "_F_toggles_default_tr",
    "listCountries",
    "listPlans",
    "run",
    "request",
    "interval",
    "$",
    "jQuery",
    "_smartsupp",
    "smartsupp",
    "Popper",
    "bootstrap",
    "AOS",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "jQueryBridget",
    "EvEmitter",
    "getSize",
    "matchesSelector",
    "fizzyUIUtils",
    "Outlayer",
    "Isotope",
    "Masonry",
    "closure_lm_662090"
]
Cookies
[
    "PHPREFS",
    "PHPSESSID"
]
Tls
{
    "san": [
        "*.primetopcap.com",
        "primetopcap.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "primetopcap.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-16T19:26:35Z",
    "valid_from": "2026-10-18T19:26:36Z"
}
Domain age days
19
Apex age days
19
Tls age days
19
Tls valid days
89
Requests
55
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Separate monitor record · 2026-11-08 04:30 UTC

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

record_source
domain_monitor.urlscan
uuid
01a1b3dc-4242-73de-a411-bdd0867d4002
score
0
malicious
false
result_at
2026-11-08T04:30:08Z
enriched_at
2026-11-08T09:13:25Z
source_timestamps
{"urlscan_result_at":"2026-11-08 05:30:08","urlscan_enriched_at":"2026-11-08 10:13:25"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 2 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-11-07T19:20:09Z

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
10
analyzed_at
2026-11-07T19:20:09Z
source_timestamp
2026-11-07 20:20:09
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
primetopcap.com: Prime Top Capital Investment foreign trading landing page
ai_description
PhishDestroy records primetopcap.com presenting a Prime Top Capital Investment foreign trading landing page with a prominent Login button.
ai_summary
On 2026-11-07, primetopcap.com displayed a landing page branded "Primetopcap" with a Prime Top Capital Investment logo and navigation links for Home, About Us, Login, and Register. The hero section headline reads "THE BEST 21ST CENTURY FOREIGN TRADING COMPANY" above a subheading claiming over 90,000 active traders and investors earning from the company, set against a dark cityscape image with a hand and coin motif, with a prominent red Login button below. The stored VirusTotal domain result reports 2 detections out of 92 engines. CRDF reported "malicious"; Netcraft reported "malicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-08 06:03:10
revision
0f0fbcaabee80c5183c5245f27ef64b446b50f8ad658b2bf2bbe42763efd9b01
mode
reviewed
interpretation
Selected public package; text generation time is separate from source 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
  • mail.primetopcap.com
SPF record
v=spf1 a mx ip4:198.251.88.149 ip4:135.181.116.180 ~all
DKIM
  • x
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
2

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
753

Security contact file (security.txt)

Present
Yes
Found at
/.well-known/security.txt

Page title and metadata

Page title
Bot Verification

Trackers

Requests
43
Observed services
  • Name
    Google
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    Google Translate
    Company
    Google
    Country
    US
    Category
    Customer Interaction
    Requests
    1
  • Name
    Smartsupp Chat
    Company
    Smartsuppp
    Country
    CZ
    Category
    Customer Interaction
    Requests
    2
  • 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
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995

Carbon estimate

Bytes
1964
CO₂, grams
0.0001
Cleaner than, %
95

DNS servers

Nameservers
  • IP address
    198.251.89.164
    Host
    ns14.my-control-panel.com
  • IP address
    104.244.75.184
    Host
    ns13.my-control-panel.com
DNS zone
primetopcap.com

Location

IP address
198.251.88.149
ASN
53667
Organization
FranTech Solutions
City
Luxembourg
Country
LU

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
primetopcap.com

DNS records

A
  • 198.251.88.149
MX
  • Mail server
    mail.primetopcap.com
    Priority
    10
NS
  • ns14.my-control-panel.com
  • ns13.my-control-panel.com
SOA
Primary nameserver
ns13.my-control-panel.com
Hostmaster
hostmaster.primetopcap.com
Serial
2026110202
Refresh, seconds
3600
Retry, seconds
3600
Expiry, seconds
1209600
Minimum TTL, seconds
1800
TXT
  • v=spf1 a mx ip4:198.251.88.149 ip4:135.181.116.180 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
198.251.88.149
IP version
4

Technology stack

Technologies
  • LiteSpeed
  • lit-html
  • lit-element
  • HTTP/3

Registration record

Registrar
Gransy, s.r.o.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns13.my-control-panel.com
  • ns14.my-control-panel.com
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mail.primetopcap.com"
    ],
    "spf": "v=spf1 a mx ip4:198.251.88.149 ip4:135.181.116.180  ~all",
    "dkim": [
        "x"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-19T16:00:53Z",
    "first": "2026-10-19T16:00:53Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 753
}
Security contact file
{
    "present": true,
    "found_in": "/.well-known/security.txt"
}
Page title and metadata
{
    "title": "Bot Verification"
}
Trackers
{
    "requests": 43,
    "trackers": [
        {
            "name": "Google",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Google Translate",
            "company": "Google",
            "country": "US",
            "category": "Customer Interaction",
            "requests": 1
        },
        {
            "name": "Smartsupp Chat",
            "company": "Smartsuppp",
            "country": "CZ",
            "category": "Customer Interaction",
            "requests": 2
        },
        {
            "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": [
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Carbon
{
    "bytes": 1964,
    "co2_grams": 0.0001,
    "cleaner_than": 95
}
Dns server
{
    "ns": [
        {
            "ip": "198.251.89.164",
            "host": "ns14.my-control-panel.com"
        },
        {
            "ip": "104.244.75.184",
            "host": "ns13.my-control-panel.com"
        }
    ],
    "zone": "primetopcap.com"
}
Location
{
    "ip": "198.251.88.149",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Luxembourg",
    "country": "LU"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "primetopcap.com"
}
DNS records
{
    "A": [
        "198.251.88.149"
    ],
    "MX": [
        "{\"exchange\": \"mail.primetopcap.com\", \"priority\": 10}"
    ],
    "NS": [
        "ns14.my-control-panel.com",
        "ns13.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns13.my-control-panel.com\", \"hostmaster\": \"hostmaster.primetopcap.com\", \"serial\": 2026110202, \"refresh\": 3600, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 1800}",
    "TXT": [
        "v=spf1 a mx ip4:198.251.88.149 ip4:135.181.116.180  ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "198.251.88.149",
    "family": 4
}
Tech stack
{
    "technologies": [
        "LiteSpeed",
        "lit-html",
        "lit-element",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-10-18T19:29:01Z",
    "updated": "2026-11-05T19:00:09Z",
    "expires": "2027-10-18T19:29:01Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns13.my-control-panel.com",
        "ns14.my-control-panel.com"
    ]
}

Questions about primetopcap.com

Is primetopcap.com legit?

PhishDestroy rates primetopcap.com as high risk (66/100) from the recorded evidence; it was first recorded on 2026-11-07. Stored VirusTotal result: 2/92 engines flagged. malicious: 2. suspicious: 0. Analysis time (as stored): 2026-10-29T02:58:56Z. Retrieved (as stored): 2026-11-08T01:29:29Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is primetopcap.com safe to connect a wallet?

This report does not record which wallet requests primetopcap.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used primetopcap.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. 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 · 4 captures

URLScan · 2026-11-07 1 / 4 Used in the analysis Source file SHA-256: 6403500671013a2a9a5e7561d7483a49941fa591c6efe551d6f86426b70f82b0 SHA-256 of the prepared copy given to the model: 4797c55101cd7829b6078ef75d0df8879505118d31d859c8cfe37a5e6e1c3666
SourceURLScan · 2026-11-07
Recorded
StateStored capture
HTTP status200
Final URLhttps://primetopcap.com/a/
Position1 / 4
Open capture Source Report Wayback Download
All capture links and hashes (4)

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
IP Reputation Luxembourg198.251.88.149 abuse score 0/100 0 reports checked Nov 7, 2026 last reported
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gransy, s.r.o
Abuse contact["abuse@regtons.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for primetopcap.com →
RegistrationCreated Oct 18, 2026 (20d · Very New!) — Expires Oct 18, 2027
WHOIS statusclientTransferProhibited
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 7, 2026
DOM Analysisanalyzed Nov 7, 2026score 10/1002 brand signals
Submitted URLhttps://primetopcap.com/a
Favicon Hash
Observed page title
Bot Verification
Automated brand references
Google Telegram
TLS Certificate
Issued by YE2 · stored validity ends in 69 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Luxembourg198.251.88.149
Network ASN
AS53667
AS name
PONYNET - FranTech Solutions, US
Organization
FranTech Solutions
Observed location
LuxembourgLuxembourg, LU
Server header
LiteSpeed

Nameservers 2

  • ns14.my-control-panel.com
  • ns13.my-control-panel.com

SOA

  • nsname: ns13.my-control-panel.com
  • hostmaster: hostmaster.primetopcap.com
  • serial: 2026110202
  • refresh: 3600
  • retry: 3600
  • expire: 1209600
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Mail routing 1 MX record

  • mail.primetopcap.com

Location describes the IP network.

TLS certificate

Issuer
YE2
Valid from
2026-10-18 19:26:36
Valid until
2027-01-16 19:26:35
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintbf9a8cc6f9b1e4545f6208284ba5ee13882a40e4facb00939685f506f3868571
Certificate names · 2 SANs
  • *.primetopcap.com
  • primetopcap.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 · 198.251.88.149rapiddns.io

Latest Classified Outcome 2026-11-08 12:22:19 UTC

The site was reachable but behind an access challenge at the latest check.

Technical details
Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-11-08 12:22:19 UTC
RDAP registration
Observed timeline last reachable: 2026-11-08 00:35:55 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.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
CRDF
Netcraft

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of primetopcap.com · checked Nov 7, 2026

100
Good
Performance
FCP
0.76 s
First Contentful Paint
LCP
0.76 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
0.93 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

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

Captured network requests

Network requests: 55 SHA-256 hashes: 50 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-07 16:23 UTC.

Open this scan on URLScan 01a1b3dc-4242-73de-a411-bdd0867d4002 ↗

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

    protected

    captcha · challenge

  2. Domain monitor · First collection record

    Reachable

All retained availability observations7

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_probeprotected
    Observation source
    current_http_probe
    Cause
    captcha
    Availability state
    reachable_protected
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Mechanism
    challenge
    Monitor confidence
    85
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 13:22:19.000000
    Evidence SHA-256
    828f01d9a88c50b0c1f16dd0755fe5ad2cc32894245455594fa9dc74488c867b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 13:22:19
    Evidence reason
    captcha
  2. http_observationprotected
    Observation source
    http_observation
    Cause
    captcha
    Availability state
    reachable_protected
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Mechanism
    challenge
    Monitor confidence
    85
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 13:22:19.000000
    Evidence SHA-256
    828f01d9a88c50b0c1f16dd0755fe5ad2cc32894245455594fa9dc74488c867b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 13:22:19
    Evidence reason
    captcha
  3. current_http_probeprotected
    Observation source
    current_http_probe
    Cause
    captcha
    Availability state
    reachable_protected
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Mechanism
    challenge
    Monitor confidence
    85
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 01:35:55.000000
    Evidence SHA-256
    b2246aef3ec1ae686acf4f4314c21e6207002867ac86da40b077088f3abe3cc0
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 01:35:55
    Evidence reason
    captcha
  4. http_observationprotected
    Observation source
    http_observation
    Cause
    captcha
    Availability state
    reachable_protected
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Mechanism
    challenge
    Monitor confidence
    85
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 01:35:55.000000
    Evidence SHA-256
    b2246aef3ec1ae686acf4f4314c21e6207002867ac86da40b077088f3abe3cc0
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 01:35:55
    Evidence reason
    captcha
  5. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    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
    2026-11-07 23:22:04.326583
    Evidence SHA-256
    19ed99e260d67463304cd035997394a09991119b8c1f635f2967c41ae291fdce
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-07 23:22:04.326583
    Evidence reason
  6. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 17:23:04.000000
    Evidence SHA-256
    4e1d8e2cae8ea0110af49cd9def0c48bfa13b7cfa68ae9860524f7621f3bc416
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 17:23:04
    Evidence reason
  7. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 17:23:04.000000
    Evidence SHA-256
    4e1d8e2cae8ea0110af49cd9def0c48bfa13b7cfa68ae9860524f7621f3bc416
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 17:23:04
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. 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
    primetopcap.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • 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: 2/92
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
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

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Added to PhishDestroy

    primetopcap.com

    View source
  5. URLScan

    Malicious · engine verdict · score 99

    View source
  6. VirusTotal

    2/92 engine detections

    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
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

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

primetopcap.com

Evidence & External Reports

Security Analysis
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Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Reachable · access restricted
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.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

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 →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

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

97-country directory

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.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

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 primetopcap.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)
  • 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

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

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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 →
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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