bayancapital-solution.com is a fake crypto exchange that presented itself as "Bayan Capital | AI Trading Platform | Official Website." It targeted people looking for automated, AI-driven crypto trading returns. PhishDestroy first detected it on 2026-09-07. The site has been offline since 2026-09-15, and as of 2026-10-19 its domain no longer resolves in DNS.
How the scam works
Fake AI trading platforms like this one promise effortless profits from a supposedly intelligent trading bot and push visitors to open an account and deposit crypto. The dashboard then shows fabricated gains to encourage larger deposits. When victims try to withdraw, the operators invent fees, taxes or verification charges, or simply block the account. Every deposit goes straight to the scammers, and any identity documents or personal details submitted during sign-up can be reused for further fraud.
Evidence
On 2026-09-11, VirusTotal showed 16 of 89 engines flagging the domain. The flagging vendors included alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet and G-Data. The domain appears in five AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-02-15 through MainReg Inc., about seven months before PhishDestroy detected it. It was hosted at 185.62.56.63 on the Snel.com B.V. network in the Netherlands. Its TLS certificate was a domain-validated certificate from ZeroSSL GmbH (ZeroSSL ECC DV SSL CA 2). A padlock like this only means the connection is encrypted and says nothing about whether the site is legitimate.
What to do
If you deposited funds with Bayan Capital, stop sending money, and ignore any request for withdrawal fees or unlock payments, because the funds are not coming back that way. Report the transfers to your exchange or bank and to the police, keeping transaction IDs, screenshots and any messages. Change any password you reused on the site, and watch for identity misuse if you uploaded documents. Be wary of so-called recovery services that contact you afterwards, as they are often run by the same scammers. Defenders should block the domain and IP 185.62.56.63 and add the indicators to monitoring, in case the operation comes back under a new name.
RegistrationCreated Feb 15, 2026 (246d)—Expires Feb 15, 2027
Time to First Unavailability7 days
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 7, 2026
Submitted URLhttp://bayancapital-solution.com/
Favicon Hash
Case ID
Observed page title
Bayan Capital | AI Trading Platform | Official Website
Automated brand references
Investment Scam
TLS Certificate
Issued by ZeroSSL GmbH· stored validity ends in 40 days
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-19 01:13:57 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-13 22:17:56 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-13 22:17:56 UTC → 2026-09-30 16:14:55 UTC · 401.95hmidpoint estimate ≈ 2026-09-22 07:16:25 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · bayancapital-solution.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
6 evidence signal groups linked1 stored notification recordsContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 bayancapital-solution.com)
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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
