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Silver Phantom
BT PrimesReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
btprimes.com
This domain operates a trading platform that presents itself as BT Primes, offering various financial instruments and trading services. The site mentions having over 1,000 people in 13 countries and claims more than 8 years of experience, though it has been identified in scam broker investigations.
Intelligence Profile
btprimes.com was associated with the Silver Phantom cryptocurrency fraud operation. This defunct domain was part of a network of domains used in schemes targeting cryptocurrency investors. The infrastructure characteristics of this domain, including hosting and registration details, are not available. The operational scope of the Silver Phantom group includes an unknown number of domains involved in similar fraudulent activities. Victims were likely defrauded through schemes involving cryptocurrency investments.
AI-generated summary
Network
Brand
Category
CryptocurrencyStatus
downFirst detected
May 2026Detection days
19 daysSince first detectedVisual Evidence
No screenshots captured yet.
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