Is Prime-equity (prime-equity.ltd) a scam? Red flags and warning signs

{
  "domain": "prime-equity.ltd",
  "scanId": "197c2dc4608c4c219e007a674b51b95f",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-07-10T16:36:56.344Z",
  "ageDays": 62,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -11,
      "description": "Detected by 1-2 engines"
    },
    {
      "name": "risky_category_tier3",
      "chain": "risky_category",
      "tier": 3,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 6 months"
    },
    {
      "name": "malicious_requests_tier2",
      "chain": "malicious_requests",
      "tier": 2,
      "maxTier": 2,
      "score": -1,
      "description": "20+ failed network requests"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": 0,
      "description": "< 50% cookies secure"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": 0,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "gambling_betting",
  "categoryReasoning": "Prime Equity presents itself as a cryptocurrency trading platform offering investment plans with guaranteed returns (140%-300% in 24-72 hours), which are characteristic of high-yield investment schemes rather than legitimate trading platforms. The site operates a referral commission structure typical of Ponzi schemes.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=43503",
      "warningDate": "2026-03-30T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [
      "(425) 583-8649"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Vue.js",
      "category": "js-framework"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Bfore.Ai PreCrime",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9wcmltZS1lcXVpdHkubHRkLw",
    "scannedAt": "2026-07-10T16:35:03.729Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Dynadot Inc",
    "registrarIanaId": "472",
    "createdAt": "2026-03-15T11:38:18.520Z",
    "updatedAt": "2026-03-20T11:38:46.052Z",
    "expiresAt": "2027-03-15T11:38:18.520Z",
    "ageDays": 117,
    "ageText": "3m",
    "privacyProtected": true,
    "nameservers": [
      "ns1.asurahosting.com",
      "ns2.asurahosting.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-05-15T19:46:41.000Z",
    "validUntil": "2026-08-13T19:46:40.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.251.88.6",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Cheyenne",
    "provider": "FranTech Solutions",
    "asn": 53667,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 41.14,
    "longitude": -104.8203,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 659,
    "downloadMs": 1,
    "domReadyMs": 870,
    "loadCompleteMs": 2944
  },
  "resources": [
    {
      "kind": "images",
      "count": 461,
      "bytes": 2191730
    },
    {
      "kind": "scripts",
      "count": 133,
      "bytes": 636135
    },
    {
      "kind": "stylesheets",
      "count": 54,
      "bytes": 62137
    },
    {
      "kind": "fetch",
      "count": 37,
      "bytes": 1807
    },
    {
      "kind": "documents",
      "count": 36,
      "bytes": 26592
    },
    {
      "kind": "fonts",
      "count": 14,
      "bytes": 383952
    },
    {
      "kind": "xhr",
      "count": 12,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 11,
      "bytes": 16
    }
  ],
  "networkStats": {
    "totalRequests": 758,
    "totalBytes": 3302369,
    "failedRequests": 30,
    "uniqueDomains": 25,
    "thirdPartyRatio": 0.8404,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": ".prime-equity.ltd",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_sp_ses.6222",
      "domain": ".tradingview-widget.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "sp",
      "domain": "snowplow-pixel.tradingview.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "twk_idm_key",
      "domain": "prime-equity.ltd",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_sp_id.6222",
      "domain": ".tradingview-widget.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "TawkConnectionTime",
      "domain": "prime-equity.ltd",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "twk_uuid_69b6b9dd1a55ed1c3511a294",
      "domain": ".prime-equity.ltd",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://prime-equity.ltd/",
    "brandName": "Prime-equity",
    "faviconUrl": "/api/scan/favicon/197c2dc4608c4c219e007a674b51b95f"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 113240,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "to": "https://coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "statusCode": null
    },
    {
      "from": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "to": "https://coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "statusCode": null
    },
    {
      "from": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "to": "https://coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "statusCode": null
    },
    {
      "from": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "to": "https://coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://prime-equity.ltd/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 8174,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 20942,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/css/fontawesome-all.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 8980,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/css/flipclock.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1486,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Montserrat:300,400,500,600,700|Raleway:300,500,600,700,800&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://prime-equity.ltd/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4924,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/css/aos.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1538,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/css/responsive.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1100,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/css/style-ready.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4114,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/css/slick-slide.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1273,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/assets/flag-icon/css/flag-icon.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1638,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 8530,
      "thirdParty": false
    },
    {
      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://prime-equity.ltd/images/crowdmining-header.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 294382,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/plan-img1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 95257,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/plan-img4.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 79413,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/plan-img3.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 91907,
      "thirdParty": false
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/jquery/2.1.3/jquery.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/slick-carousel/1.3.6/slick.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 5203,
      "thirdParty": true
    },
    {
      "url": "https://prime-equity.ltd/images/js/slick-slider.js+calcs.js.pagespeed.jc.C1HUUrOiKN.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 685,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/js/jquery-2.1.4.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 72218,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/js/popper.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 6655,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/js/bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 14633,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/js/flipclock.min.js+script.js+aos.js.pagespeed.jc.Na6QlRm9ch.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 10545,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/js/owl.carousel.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 11038,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/js/jquery.waypoints.min.js+jquery.countup.js.pagespeed.jc.E0gfAMCUJi.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 3036,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://prime-equity.ltd/images/plan-img2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 79413,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-tickers.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://prime-equity.ltd/images/about.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 198631,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/video-icon.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5420,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/mining-ic4.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 6156,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/mining-ic1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5112,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/mining-ic2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 9263,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/mining-ic3.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 8719,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/mining-img-1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 13464,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/mining-img-3.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 16737,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/mining-img-4.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 11564,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/mining-img-2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 15481,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-screener.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://prime-equity.ltd/images/team-img001.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 36253,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/team-img2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 15969,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/team-img3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 13524,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/team-img4.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5037,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/tm0002.jpeg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 17355,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/tm0003.jpeg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 19387,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/tm0005.jpeg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 14007,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/team-img05.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 27618,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/team-img6.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 12726,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/team-img7.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 13621,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/team-img8.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 14461,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/tm0006.jpeg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 17542,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/features-img1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3984,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/features-img2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2337,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/features-img3.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3010,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/features-img4.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2819,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/features-img5.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3193,
      "thirdParty": false
    },
    {
      "url": "https://prime-equity.ltd/images/features-img6.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3201,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://prime-equity.ltd/images/adviser-logo1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4371,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 692
}