⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
investors.natcodev.com.ng favicon

investors[.]natcodev[.]com[.]ng

Domain Security & Threat Intelligence Report

“Expression of Interest Form - Natcodev”

5/91 VT Active threat Jul 01, 2026 US US + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
CBAA0136
Score
78/100
Engine
PD-4 Turbo
Analysis of the domain investors[.]natcodev[.]com[.]ng, registered through Upperlink Limited, reveals an active phishing campaign targeting individuals through a falsified Expression of Interest Form. The domain resolves to IP address 163.61.188.7, hosted on infrastructure located in the United States under MIT's network. As of July 19, 2026, the page returns an HTTP 200 status, confirming operational status. The domain appears on one security blocklist, specifically PhishDestroy, and is flagged by 5 of 91 security vendors on VirusTotal, indicating moderate detection but persistent risk. Infrastructure analysis shows the domain uses nameservers dns1.lytehosting.com through dns5.lytehosting.com, suggesting shared or reseller hosting commonly exploited for phishing operations. The SSL certificate is issued by Let's Encrypt (R12), providing HTTPS encryption that may lend false legitimacy to potential victims. The page title, Expression of Interest Form - Natcodev, implies a targeted attempt to harvest sensitive information from individuals seeking investment or business opportunities, though the exact brand being impersonated remains unconfirmed. Defenders should treat this domain as high-risk due to its active status, confirmed phishing intent, and limited but present detection across security platforms. Network-level blocking of the IP 163.61.188.7 and domain investors[.]natcodev[.]com[.]ng is recommended. Further investigation into the hosting provider and registrar may reveal additional linked infrastructure used in this campaign.
VirusTotal
VirusTotal
5 det.
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 31d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
investors.natcodev.com.ng detected and queued for full analysis
Jul 01, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Technical Analysis Recorded
4/4 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 01, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Upperlink Limited) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 01, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Domain Intelligence

Domaininvestors.natcodev.com.ng
Registrar (base domain) Upperlink
IP Address 163.61.188.7 US
GeoUS Staten Island, US
NetworkAS153568 · MIT
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 01, 2026
Nameservers["dns5.lytehosting.com","dns3.lytehosting.com","dns2.lytehosting.com","dns1.lytehosting.com","dns4.lytehosting.com"]
TLS Fingerprintb9c395144942ce8c32184941339f0204bc926f94…
Shared-IP Neighbors · 2 other domains
163.61.188.7 is hosting 2 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
natwestlimited.com Active bocrealms.com Active
Technologies · 2 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of investors.natcodev.com.ng · checked Jul 20, 2026

94
Good
Performance
FCP
2.41s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 163.61.188.7 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

nexanenergies.com favicon nexanenergies.com 18/95 republictrustbn.com favicon republictrustbn.com 17/95 pacidexunion.com favicon pacidexunion.com 17/95 wallet.pinnacletradingassets.com favicon wallet.pinnacletradingassets.com 17/95 quantum-ai-trade.cc favicon quantum-ai-trade.cc 16/95 tradingspaceworldwide.com favicon tradingspaceworldwide.com 16/95

More Domains at Upperlink 6 flagged

fortisedgeglobal.com favicon fortisedgeglobal.com 5/95 bithashdigitalmining.com favicon bithashdigitalmining.com 12/95 ethixdeffi.com favicon ethixdeffi.com adino.timsmate.com favicon adino.timsmate.com 2/95 okxmainnet.site.ticketmaester.site favicon okxmainnet.site.ticketmaester.site 1/95 tradefaircoin.com favicon tradefaircoin.com 3/95

About This Report: investors.natcodev.com.ng

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Expression of Interest Form - Natcodev”.

investors.natcodev.com.ng has been flagged by 5 security vendors as of July 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with investors.natcodev.com.ng — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including investors.natcodev.com.ng)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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