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Report NameSilo Domains to Law Enforcement – EU In
Report NameSilo Domains to Law Enforcement – EU In
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Guest
Guest
May 29, 2026
6:37 AM
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Posted by: PhishDestroy
Date: May 2026
Evidence Archive: https://phishdestroy.eth.limo/
TL;DR
An independent investigation containing 61 SHA-256 verified screenshots and a permanent IPFS archive alleges that ICANN-accredited registrar NameSilo (IANA #1479) has enabled large-scale cybercrime through years of inaction on abuse reports.
Key findings include:
81.5% of registered domains identified as dead or parked
Alleged $50.8M in phantom revenue
Alleged cover-up involving the xmrwallet.com case
Abuse reports reportedly ignored for years
Multiple documented examples of phishing infrastructure remaining online after reports
1. NameSilo Abuse - Systemic, Not Accidental
According to the investigation, the issue goes beyond isolated incidents.
The archive contains 61 exhibits claiming that Namesilo abuse reports submitted to abuse@namesilo.com were ignored despite proof of delivery and supporting evidence.
Examples cited include:
Abuse complaints remaining unresolved for 30+ days
Historical complaints dating back as far as 2018
Victims reporting financial losses linked to domains registered through NameSilo
The report argues that these cases indicate a pattern rather than isolated mistakes.
Key Claims
81.5% of NameSilo domains are dead or parked
$50.8M in alleged phantom revenue
Public defense of the operator behind xmrwallet.com
Failure to remove reported phishing infrastructure
2. NameSilo Phishing Domains
The report claims that Namesilo phishing domains appear frequently across several scam categories, including:
Tax impersonation scams
Cryptocurrency scams
Fake e-commerce stores
Wallet drainers and clone websites
Reasons cited include:
PrivacyGuardian WHOIS protection
Cryptocurrency payment options
Limited domain suspensions after abuse reports
The investigation also references an ICANN complaint that was reportedly closed while the registrar remained contractually compliant.
3. NameSilo as a Bulletproof Registrar
The report argues that NameSilo operates similarly to what researchers describe as a "Namesilo bulletproof registrar."
Characteristics cited include:
Minimal identity verification
Continued service to repeat offenders
Lack of action after abuse reports
Protection of customer identities through privacy services
Additional allegations include:
Removal of negative reviews
Reputation management campaigns
Actions against critics instead of reported phishing domains
4. Eight Years of Ignored Abuse Reports
Examples highlighted in the archive include:
FTC complaint allegedly unanswered
Historical reports from Reddit and BitcoinTalk users
Security researchers allegedly penalized after reporting scams
Reports from CERT teams receiving little or no response
The report concludes that abuse handling failures appear consistent over multiple years.
5. NameSilo Scam Report Highlights
The investigation's primary claims include that the Namesilo scam report:
More than $100M allegedly stolen through xmrwallet.com
81.5% dead-domain rate
$50.8M in alleged phantom revenue
61 SHA-256 verified screenshots
The archive states that all evidence has been preserved and permanently stored via IPFS.
6. How to Report Suspicious NameSilo Domains
The Report Namesilo domainst recommends escalating beyond standard registrar abuse channels.
Suggested options include:
File an ICANN DNS Abuse Complaint
Submit reports to FTC or FBI IC3
Report phishing URLs to Google Safe Browsing
Contact the hosting provider directly
Report incidents to APWG
The investigation also recommends preserving evidence through screenshots and cryptographic hashes.
7. Bulletproof Registrars and Registrar Fraud
The report identifies several Bulletproof registrars list that it claims follow similar patterns:
NameSilo
Webnic
NiceNic
According to the investigation Domain registrar fraud, common characteristics include:
Limited abuse enforcement
Repeated scam-related registrations
Reliance on weak regulatory oversight
The report argues that domain registrar abuse is not limited to offshore companies and can involve accredited registrars.
8. Phishing Infrastructure Takedown
When a registrar does not act, the report suggests that find Phishing infrastructure takedown:
Step 1
Escalate to the registry operator (such as Verisign for .com domains).
Step 2
Submit reports to law enforcement agencies.
Step 3
Raise awareness on cybersecurity communities and forums.
Step 4
Seek legal advice where appropriate.
The report notes that public pressure can sometimes contribute to domain seizures and enforcement actions.
Final Call to Action
Evidence Archive:
https://phishdestroy.eth.limo/
Review the archived exhibits, examine the evidence, and conduct your own assessment.
If you encounter phishing or fraudulent infrastructure, document the evidence, report it through appropriate channels, and share relevant information with the cybersecurity community.
Discussion and feedback are welcome.
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