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bayancapital.digital

In short

bayancapital.digital is a phishing page detected by PhishDestroy on 2026-10-22. Risk: critical (100/100). Registrar: Spaceship. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 16/92 engines flag it. Do not enter credentials or connect a wallet.

“Bayan Capital | Premium AI Trading Platform | Official App”

Registrar
Spaceship
Resolved IP
104.21.25.41
Registered
Sep 15, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Scam type: Fake Exchange
OTX: 1 ref Oct 22, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
1
community references
Page captures
6
open gallery
Domain age
37 days
Source evidenceVirusTotal 16 / 92 · OTX 1 references 5 sources

VirusTotal

16 / 92 engine detections

Open report

OTX

1 community reference

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Malware Security threats
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
16 / 92
OTX
1 community ref
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed bayancapital.digital on 2026-10-22 after an intake review flagged it for a high number of malicious detections. The recorded page title was "Bayan Capital | Premium AI Trading Platform | Official App" and the HTTP response code was 200 on 2026-10-22. No direct malicious behavior was observed on the page, but the classification reflects the aggregated security signals.

How the scam works

The listing does not confirm a specific fraud technique; instead, it indicates that the domain matches patterns commonly used for phishing, credential harvesting, or malware distribution. Such suspicious domains typically lure users with attractive offers—here an AI trading platform—and may attempt to capture login details or deliver malicious payloads if interacted with.

Evidence

VirusTotal recorded 13 malicious and 3 suspicious detections from 92 engines on 2026-10-18, totaling 16 detections. Google Safe Browsing checked the domain on 2026-10-22 and reported no flag. urlscan captured the site on 2026-09-29, marking the overall verdict clean but its engine analysis scored it 99 with a malicious tag. OTX listed one pulse referencing the domain on 2026-10-22. PhishDestroy’s internal blocklist marked the domain as malicious on 2026-10-22, while external blocklists showed no entries at that time.

Infrastructure

The domain was registered on 2026-09-15 through Spaceship, Inc., giving it an age of 13 days at the time of capture. It was hosted behind Cloudflare, with recorded A records 172.67.222.171 and 104.21.25.41 and AAAA records in the Cloudflare network. The TLS certificate, issued by Google Trust Services, is valid until 2026-12-15 and covers only the domain itself.

What to do

Visitors should avoid entering any credentials, personal data, or downloading files from the site and should change passwords if they suspect they may have been entered. Organizations can block the exact domain in firewalls or DNS filters and monitor for any related traffic. Security teams should log the observation, note the high malicious detection counts, and treat the domain as a potential phishing or malware source pending further investigation.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T20:59:49Z)VirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Cloudflare Radar · 2026-10-22T20:59:49Z

Observed: · Retrieved:

Uuid
93a67c57-90c2-4de4-b2fa-3e2511c9a0e4
Final url
https://bayancapital.digital/
Status
200
History
[
    {
        "url": "https://bayancapital.digital/",
        "status": 200
    }
]
DOM structure hash
6ebe64a9e536a7057c3e3dab6be1bafd69bc82f47213dddfbd1b6132f833f180
Document hash
1cca8b72827c091d665efd3f8f5fc5e1b4ddbb9590d490337ce6c01afb52078f
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bayancapital.digital",
        "type": "A",
        "value": "104.21.25.41"
    },
    {
        "name": "bayancapital.digital",
        "type": "A",
        "value": "172.67.222.171"
    },
    {
        "name": "bayancapital.digital",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:deab"
    },
    {
        "name": "bayancapital.digital",
        "type": "AAAA",
        "value": "2606:4700:3031::6815:1929"
    }
]
Dnssec valid
false
Ip
104.21.25.41
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-18T15:41:41Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-09-16T09:56:10Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.222.171"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "violet.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:deab"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "rory.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:1929"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rory.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.25.41"
    }
]
Dns at
2026-10-18T15:47:11Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "bayancapital.digital"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "5e6226a6d18dbfb131a3f95fdd2f6c6",
    "sha256": "84bfcdbe7ae7012878e1f70741471508781fcd3b9a037921fec396ae11fdb0f6",
    "subject": "bayancapital.digital",
    "valid_to": "2026-12-15T09:28:46Z",
    "valid_from": "2026-09-16T08:28:50Z"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "add period"
    ],
    "events": {
        "last changed": "2026-09-16T09:04:36Z",
        "registration": "2026-09-15T15:17:13Z",
        "registrar expiration": "2027-09-15T15:17:13Z",
        "last update of RDAP database": "2026-10-18T15:47:10Z"
    },
    "registrar": "Spaceship, Inc.",
    "registrar_iana_id": "3862"
}
Website checks · 2026-10-22T21:02:36Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bayancapital.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T20:53:07Z",
    "first": "2026-09-16T04:33:39Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.05,
    "avg_page_bytes": 27425
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bayancapital.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://bayancapital.digital/",
    "title": "Bayan Capital | Premium AI Trading Platform | Official App",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Bayan Capital | Advanced AI Trading Suite",
    "ogSiteName": "Bayan Capital",
    "themeColor": "#0E0E0E",
    "description": "Bayan Capital delivers AI-driven trading insights, autonomous bots, portfolio analytics, and streamlined market workflows for today’s digital asset participants.",
    "twitterCard": "summary",
    "canonicalUrl": "https://bayancapital.digital/",
    "ogDescription": "Bayan Capital delivers AI-driven trading insights, autonomous bots, portfolio analytics, and streamlined market workflows for today’s digital asset participants."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1,
        "tls": 23,
        "wait": 173,
        "connect": 7,
        "download": 12
    },
    "response_ms": 216
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 135303,
    "co2_grams": 0.0049,
    "cleaner_than": 15
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.237",
            "host": "violet.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.166",
            "host": "rory.ns.cloudflare.com"
        }
    ],
    "zone": "bayancapital.digital"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3031::6815:1929",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "San Francisco",
    "country": "US"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "bayancapital.digital"
}
DNS records
{
    "A": [
        "172.67.222.171",
        "104.21.25.41"
    ],
    "NS": [
        "rory.ns.cloudflare.com",
        "violet.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"rory.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418086699, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3031::6815:1929",
        "2606:4700:3035::ac43:deab"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=15552000; includeSubDomains; preload",
    "message": "HSTS max-age is 15552000, below the 31536000 minimum."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; frame-src https://challenges",
    "strictTransportPolicy": "max-age=15552000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3031::6815:1929",
    "family": 6
}
Redirects
{
    "chain": [
        "https://bayancapital.digital"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Cloudflare Turnstile",
        "Cloudflare Rocket Loader",
        "ClientJS",
        "Priority Hints",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=15552000; includeSubDomains; preload",
        "content-security-policy": "style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; frame-src https://challenges.cloudflare.com; img-src 'self' data: blob:; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.co",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}

Questions about bayancapital.digital

Is bayancapital.digital legit?

No. PhishDestroy classifies bayancapital.digital as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-22. VirusTotal: 16/92 engines flag it. Treat the site as unsafe.

Is bayancapital.digital safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bayancapital.digital. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used bayancapital.digital?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-22 22:54 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bayancapital.digital/
Position1 / 6
Open capture Wayback Download
Observed page title
Bayan Capital | Premium AI Trading Platform | Official App
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 53 days

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Spaceship US(US)
Abuse contactabuse@spaceship.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bayancapital.digital →
RegistrationCreated Sep 15, 2026 (37d · New) — Expires Sep 15, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 93/100
Submitted URLhttp://bayancapital.digital/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.25.41
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • rory.ns.cloudflare.com
  • violet.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-16 08:28:50
Valid until
2026-12-15 09:28:46
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint84bfcdbe7ae7012878e1f70741471508781fcd3b9a037921fec396ae11fdb0f6
Certificate names · 1 SAN
  • bayancapital.digital

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.25.41rapiddns.io
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bayancapital.digital · checked Oct 22, 2026

84
Needs Work
Performance
FCP
1.95s
First Contentful Paint
LCP
2.1s
Largest Contentful Paint
CLS
0.261
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://bayancapital.digital/
Final URL: https://bayancapital.digital/
Bayan Capital | Premium AI Trading Platform | Official App
Bayan Capital delivers AI-driven trading insights, autonomous bots, portfolio analytics, and streamlined market workflows for today’s digital asset participants.
Response
HTTP 200
HTML body
132.1 KB
Compressed
38.5 KB
Links
55 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=320, s-maxage=4156, stale-while-revalidate=91792
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Bayan Capital | Advanced AI Trading Suite
Open Graph description: Bayan Capital delivers AI-driven trading insights, autonomous bots, portfolio analytics, and streamlined market workflows for today’s digital asset participants.
Twitter card: summary
Saved response-header values · 22
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=320, s-maxage=4156, stale-while-revalidate=91792
CF-Cache-Status
DYNAMIC
CF-Ray
a4eb651d58d83733-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; frame-src https://challenges.cloudflare.com; img-src 'self' data: blob:; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; frame-ancestors '
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Thu, 22 Oct 2026 20:54:03 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=GDMlv5w97TK5nTeUQhFf23018P%2BwAK55hsIwyIRqmb%2FXTdEqkGDRgSnWaGL6AYKYLdyITU5tk3Mg6cMiNYBKcdDdoDtBRer8oWRrrXtc20qFpBGk2oWFwiUjl6CKb9awyCuBYy%2BRZ
Server
cloudflare
Strict-Transport-Security
max-age=15552000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Archived

Recorded activity

5 entries
  1. URLScan

    Page captured

    View source
  2. AlienVault OTX

    1 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    16/92 engine detections

    View source
  5. Added to PhishDestroy

    bayancapital.digital

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

bayancapital.digital

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Malicious OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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.digital)
  • 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)
  • 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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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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.

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