Skip to content

A showcase of Nigeria's most innovative and disruptive digital entrepreneurs. This repo catalogs the robust infrastructure hosting next-generation financial opportunities, from unclaimed inheritance platforms to exclusive lottery-winning notification systems.

Notifications You must be signed in to change notification settings

phishdestroy/Nigerian-dignity

Folders and files

NameName
Last commit message
Last commit date

Latest commit

 

History

9 Commits
 
 
 
 
 
 
 
 
 
 

Repository files navigation

🛑 Nigerian Scam Infrastructure — AS36352 Exposure

Namesilo & Webnic — Core of Global Scam Infrastructure

Dataset: This repository contains only a fraction of domains hosted on two IP addresses within AS36352 (Betahost247, Nigeria).
Full ASN search results are available here:


🚨 Executive Summary

Our OSINT investigation into Nigerian cybercrime infrastructure focused on AS36352 (Betahost247).
Even with a small dataset, the pattern is undeniable:

We could not find a single legitimate website.

This ASN exists exclusively to host criminal content — phishing, fraud, scams, fake shops — all at scale.

The key enablers are three ICANN-accredited registrars:

  • @namesilo
  • @webnic_cc
  • NiceNic

These stand out because virtually no other major ICANN registrar operates this way.

Not everyone can file such a report on behalf of a government agency — but this FTC complaint proves it’s possible:
It also shows that most other abuse reports were simply ignored.

Typing SVG

Typing SVG

🛡 How this ecosystem works

Scammers need:

  1. Hosting that never takes them down.
  2. Domain registrar that ignores abuse.
  3. Time to operate.

Betahost247 + Namesilo/Webnic deliver all three:

  • No effective abuse handling. Reports are ignored for weeks.
  • Even government abuse requests are ignored without a direct court order.
    (Example: https://www.ftc.gov/system/files/ftc_gov/pdf/namesilo-wl-122024.pdf)
  • Selective takedowns. At most, 1 domain is suspended — never the scammer's whole account.
  • No KYC. A $200 deposit and you can run anything:
    • Fake investments
    • Fake insurance
    • Cancer “cures”
    • Steroids
    • Weapons
    • Anything illegal — no questions asked.

This is not oversight. This is systematic facilitation of cybercrime.


🆚 Comparison to responsible registrars

Other large ICANN registrars (Namecheap, GoDaddy, Hostinger, etc.):

  • ✅ Require KYC
  • ✅ Respond to abuse in minutes
  • ✅ Shut down all domains of the scammer

Typing SVG

Namesilo / Webnic:

  • ❌ Delay takedowns for weeks
  • ❌ Keep scammer accounts active indefinitely
  • ❌ Ignore clear ICANN Registrar Accreditation Agreement (RAA) Section 3.18 obligations:
    • 3.18.1: Maintain abuse contact
    • 3.18.2: Investigate and respond to abuse reports

🌍 Scale of the problem

From our sample, scams target:

  • 🇺🇸 United States
  • 🇬🇧 United Kingdom
  • 🌍 Victims worldwide

Content types include:

  • Phishing for credentials and crypto wallets
  • Investment scams
  • Fake insurance sites
  • Fake medical offers for cancer patients
  • Sale of steroids and weapons

📈 Why it matters

Shutting down one domain does nothing if the scammer can instantly replace it.

By keeping scammer accounts alive and ignoring abuse — even government requests — Namesilo and Webnic form part of the core infrastructure of the black internet.

These two registrars are effectively the largest safe havens for global cybercrime, with the entire criminal economy relying on them for:

  • Stability
  • Low risk of takedown
  • Global reach

🔍 What should happen

  • ICANN Compliance should immediately investigate Namesilo and Webnic for RAA 3.18 violations.
  • Enforcement should require:
    • Full KYC for all new registrations
    • Suspension of entire scammer accounts upon confirmed abuse
    • Immediate compliance with legitimate government abuse notices
  • Industry-wide policy change: Stop selling domains to known repeat abusers.

💬 Conclusion

Betahost247, Namesilo, and Webnic are not simply negligent — they are active enablers of global scam infrastructure.

The black internet, the majority of large-scale scam campaigns, and the persistence of global phishing operations depend on their continued cooperation with criminals.

Unless ICANN and regulators address the root cause — domain and hosting providers protecting scammers — the scale of cybercrime will remain unchanged.


Review links:

Prepared by OSINT researchers.
This dataset is a small sample — yet it reveals the systemic abuse and lack of compliance that allows scammers to thrive for weeks instead of minutes.

About

A showcase of Nigeria's most innovative and disruptive digital entrepreneurs. This repo catalogs the robust infrastructure hosting next-generation financial opportunities, from unclaimed inheritance platforms to exclusive lottery-winning notification systems.

Topics

Resources

Stars

Watchers

Forks

Releases

No releases published

Packages

No packages published

Languages