FraudulentRisk 95/100Blocklist (PhishDestroy)

spakasprimetrade.com

Is spakasprimetrade.com trustworthy or a scam? We unmask it by cross-referencing threat intelligence, OSINT, metadata and AI, and give you a clear verdict: safe, suspicious or fraudulent.

Independent analysis by desenmascara.meAnalyzed Sep 14, 2026, 08:32 PMCryptocurrencyMethodology

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Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Decision rationale

Analysis methodBlocklist (PhishDestroy)

This verdict comes from an external source: spakasprimetrade.com appears in DestroyList, the phishing feed maintained by PhishDestroy. We carry it attributed, not as a finding of our own. What follows is what our own analysis of the page found, which may not agree with that listing. Source: https://raw.githubusercontent.com/phishdestroy/destroylist/main/list.json The site presents itself as a trading platform for CFDs, but it includes suspicious terms like 'bitcoin' and 'crypto', which are often associated with deceptive financial schemes. Additionally, the domain is relatively young at 187 days, and the registrar is not a well-known corporate entity, raising further concerns about its legitimacy. The combination of these factors suggests that this site is likely a fraudulent investment platform. Fraud type: investment fraud.

spakasprimetrade.comLive capture
Screenshot of spakasprimetrade.com
🛡️
Reported to VirusTotalGlobal threat feed

desenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.

Google Safe BrowsingNot available

We could not verify this URL with Google Safe Browsing right now (lookup limit reached). This is not a clean result — check it directly on Google Transparency Report.

Verify it yourself on Google Transparency Report
Report #155237Analysis date Sep 14, 2026, 08:32 PM
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Human Layer

When AI is not enough, escalate to Human Layer.

For doubtful cases or important decisions, Desenmascara.me can escalate spakasprimetrade.com to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

12 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Sep 14, 2026, 08:32 PM
Risk score
95

0 to 100 — the higher, the riskier.

IP risk cluster
156 risky / 271 total (30d)

Possible scam farm / fraud cluster on this IP.

Registrar
TuringSign Inc. d/b/a Cosmotown
Domain age
197 days
Domain expiry
2027-03-10 (in 167 days)
Software
spakas_prime_trade_session], Country, Email
Suspicious terms
bitcoin, crypto
Signatures
[object Object]
Detected theme
Cryptocurrency
Fraud source
1 report

People reported where they encountered this domain. Upgrade to Startup to see the channel breakdown.

Analysis historyRe-analyzeCitizen
  • Sep 14, 2026, 08:32 PMOpenFraudulent

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Community experience

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