blockchain

The Primed-Finance scam is part of an international network of fraudulent platforms that combine social engineering, remote computer access, and international transfers to divert funds under the guise of cryptocurrency investments. Through a legal and technical analysis—including bank and blockchain traceability—it is demonstrated that the fraud operates through shell companies, cloned domains, and an organized structure designed to manipulate victims and conceal the money trail. In this article, we explain how the scheme works, how to identify its signs, and what steps to follow to report it and initiate international proceedings with specialized support.