Confirmed abuse on *****[.]ng
Dedicated crypto-scam and scam-shop site at *****[.]ng confirmed and verified offline
The domain *****[.]ng was reported and confirmed as a dedicated site set up for crypto-scam, scam-shop and advance-fee activity. Fraudpol monitored the case from the moment the report arrived and forwarded it to the hosting provider and threat intelligence feeds. The outcome recorded for this case is: Outcome: verified offline by our team.
Timeline
The report was received on November 1, 2026 and last updated on November 1, 2026. The first action was taken 5.1 hours after the report arrived. The case status is recorded as active and the case has been forwarded.
Indicators
- Dedicated site set up for crypto-scam activity
- Scam-shop behaviour flagged
- Advance-fee behaviour flagged
- Evidence attached to the report
- Escalated via threat intelligence feeds and the hosting provider
What to do
Do not send cryptocurrency, advance fees or payment details to this domain. Be cautious of any shop or investment offer that asks for upfront payment before delivery.
A member of the Fraudpol community reported *****[.]ng for confirmed abuse. Screenshots, evidence files, and reporter contact details are kept private and shared only with hosters, registrars, and law enforcement when action is required.
Reported behaviors
How this listing works
Listings are published only after verification by our team and are removed if a review shows the site is legitimate. Fraudpol never publishes full URLs, screenshots, evidence files, or the reporter's identity.