A global freight company that exists only online.

Audience / at-risk group

Customers, shippers and business counterparties

What you can notice

• The source report records: listed on DestroyList, the curated phishing feed maintained by PhishDestroy.
• The source report records: hosted on an address where 47 of 52 domains we have analysed are flagged (90%).

What the source reports

Desenmascara publishes a Fraudulent assessment of 95/100 for sinoprimelogistics.com, based on AI-assisted analysis. Its analysis says: “Our analysis rated sinoprimelogistics.com fraudulent on 2026-11-02 at 03:41 UTC.” Follow the report for the full rationale, evidence and any later correction.

What this evidence cannot tell us

This case was added automatically from a dated, attributed source assessment; it is not an independent investigation by this project. The capture does not prove customer losses, operator identity or AI generation. Signals such as a young domain or shared hosting do not prove fraud on their own. If the source withdraws the verdict, this case is withdrawn too.