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Скачать или смотреть Xprimes.trade — a new face of an old crypto scam network

  • The Scam Watcher
  • 2026-01-28
  • 0
Xprimes.trade — a new face of an old crypto scam network
#scamalert#forexscam#brokerfraud#fraudalert#scamwatch#investorsbeware#financialfraud#scamwarning#exposescams#stopscams
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Описание к видео Xprimes.trade — a new face of an old crypto scam network

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The Xprimes.trade domain was registered just a few months ago
Despite pretending to be a “major exchange,” the site is:
a disposable domain in the cheap .trade zone
created on August 11, 2025
hosted via Cloudflare to hide the real server location
Any real crypto exchange — Binance, Kraken, Bybit, OKX — has years of history, massive infrastructure costs, and a complex legal structure.
Xprimes.trade has existed for less than a year and shows no signs of legitimacy.

No company registration or licenses
The website does not provide:
the name of the owning company
a registration number
references to regulatory authorities
a public Terms of Service defining the platform’s obligations
This is a key sign of scam platforms. Any legitimate crypto exchange lists regulators such as:
FinCEN (USA)
MAS (Singapore)
FSC (BVI)
CySEC (Cyprus)
FCA (UK)

Xprimes.trade is a fully anonymous website with no legal right to conduct financial operations.

Fake address in Dubai
Stated address:
84 Marchmont Street, Dubai, UAE
Problems:
Marchmont Street is in London, not Dubai
No such address exists in Dubai
The address format does not match UAE standards
This is a classic scam tactic: listing expensive, prestigious locations that are hard to verify quickly.
The same scheme has appeared in other scam projects exposed online:
https://teletype.in/@blacklistbrokers/kRTp...
https://www.reddit.com/r/scams
(many similar fake “Dubai offices”)

Fake image of a crypto exchange
Xprimes.trade claims:
“Professional-grade cryptocurrency exchange with manual and automated strategies”
But the site has no:
real trading engine
order book
API
liquidity providers
on-chain exchange addresses
proof-of-reserves reports
In other words, nothing that actually makes an exchange an exchange.
It’s just a polished landing page and a fake “user dashboard.”

Scammers’ strategy: funds are sent to external wallets
How such projects operate:
The user deposits funds (USDT/TRC20, BTC, ETH).
The “exchange” displays a fake balance.
At some point, “profits” increase and the victim is persuaded to deposit more.
When attempting to withdraw:
a “tax” is demanded,
they ask to “top up the wallet to unlock withdrawals,”
the account gets blocked,
support chat disappears.
This is a classic crypto scam scheme, also described here:
https://www.debtconsolidationcare.com/foru...

A major red flag: hidden phone number
The site lists the phone number as:
+971 XX XXXX XXXX
There is no actual number — just a mask.
A legitimate company cannot use “X” instead of digits.
This is purely for the illusion of international presence.

Matches with known scam networks
We’ve already seen these exact signs:
cheap domain
Dubai listed as a fake office
no licenses
disposable email
identical design templates
The same traces were left by sites such as:
worldlivetrade.online
invstechnet.net
PlatoFX scams
dozens of projects exposed in Teletype investigations
This is one criminal group launching dozens of sites every month.

Verdict: Xprimes.trade is a fraudulent crypto platform
💬 “If you see an exchange without a license — it’s not an exchange, it’s a trap.”
All signs point to a scam:
anonymity
no registered company
fake Dubai address
no licenses
disposable NameCheap domain
masked phone number
no real trading data
💀 Any funds sent to Xprimes.trade will be lost irreversibly.



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#scamalert #forexscam #brokerfraud #fraudalert #scamwatch #investorsbeware #financialfraud #scamwarning #exposescams #stopscams #reportfraud #fraudinvestigation #protectinvestors #bewareofscams #scamreviews #fraudulentbroker #scamwatcher #due_diligence #verifybeforeyouinvest #watchdog #consumerprotection #dontfallforit #scammed #fraudprevention #scamexpose #trustbutverify #safetyfirst #fraudawareness #reportthescam #investorsafety

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