Motori di sicurezza che segnalano un rilevamento: 9. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 17 days 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.
primexponentminers.com presents itself as a mining company. Its page title advertises a portfolio split of "50% Gold 20% Lithium 20% Copper", the kind of hard-asset pitch aimed at people looking for crypto-funded investment returns. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-10-02. As of 2026-10-19 the site was still online and serving its content.
How the scam works
The page title describes a commodity mining business, while our classification is impersonation phishing. Schemes of this type borrow the look and language of a legitimate resources company, with allocation percentages, a corporate name and talk of tangible assets, to make an online deposit feel like a stake in real mines. Visitors are pushed to register, hand over personal details and send crypto into an "investment plan" whose balance exists only on the site's own dashboard. Victims lose whatever they deposit, along with any identity or login data they submitted.
Evidence
On 2026-10-02, 9 of 91 VirusTotal engines flagged the domain. They include BitDefender, Kaspersky, Fortinet, G-Data, Gridinsoft, alphaMountain.ai, SafeToOpen and the Vietnamese anti-fraud group Chong Lua Dao. That is a minority of engines, but the flags come from several unrelated vendors, which supports the classification. PhishDestroy is currently the only blocklist on record listing it.
Infrastructure
The domain was registered on 2023-04-07 through Hosting Concepts B.V. (Registrar.eu), roughly three and a half years before PhishDestroy detected it. A domain that old can make a fake company look established. The site is hosted in the United States on the PONYNET network of FranTech Solutions, at 198.251.84.236.
What to do
Do not deposit anything into this platform. If you already have, do not pay any "tax", "unlock" or "withdrawal" fee it demands, because such payments only add to the loss. Save your transaction hashes and correspondence, report the transfers to the exchange you sent from and to local police, and change any password you reused on the site. Be wary of follow-up offers to "recover" your funds, as these are a common second-stage scam. Defenders should block the domain and its hosting IP, and watch for related mining-investment lookalikes.
DOM Analysisanalyzed 09/10/2026score 78/1004 brand signals
Submitted URLhttps://primexponentminers.com/
ID del caso
Observed page title
primexponentminers.com Company · 50% Gold 20% Lithium 20% Copper
Automated brand references
AcrossDhlNearRevolut
Certificato TLS
Emesso da Let's Encrypt / YE1· stored validity ends in 62 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.251.84.236
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed
Nameserver 2
ns10.my-control-panel.com
ns9.my-control-panel.com
Mail routing 1 MX record
mail.primexponentminers.compriority 10
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt / YE1
Valid from
2026-09-22 18:58:04
Valid until
2026-12-21 18:58:03
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-02 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc3206752004492bd75cf02122329d02d32f7a7d54255dd25080009fe612cca9cCertificate names · 5 SANs
ftp.primexponentminers.com
mail.primexponentminers.com
pop.primexponentminers.com
smtp.primexponentminers.com
www.primexponentminers.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-19 22:32:39 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-19 22:35:36 UTClast content: 2026-10-19 22:32:39 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 subdomains5
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
ftp.primexponentminers.comDomain record
mail.primexponentminers.comDomain record
pop.primexponentminers.comDomain record
smtp.primexponentminers.comDomain record
www.primexponentminers.comDomain record
The original observation time is not recorded for these hostnames.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · primexponentminers.com
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
IP condiviso 198.251.84.2366
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
5 evidence signal groups linked1 stored notification recordsUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
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.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui primexponentminers.com)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
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?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
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.
(KE)
