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bayancapitalplatform.com

In short

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

“Bayan Capital Philippines – Official Platform Login & Access Guide 2026”

Registrar
Dynadot
Resolved IP
172.67.143.196
Registered
May 20, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Automated brand label: Ethereum
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
5
open gallery
Domain age
155 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
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed bayancapitalplatform.com as a suspicious domain based on automated vendor detections. The recorded page title is “Bayan Capital Philippines – Official Platform Login & Access Guide 2026”. The domain was first seen by PhishDestroy on 2026-10-22. A request on that date returned HTTP 200 after a 307 redirect from HTTP to HTTPS.

How the scam works

The presence of numerous phishing and malware flags from security vendors indicates the site could be used to impersonate a legitimate service and harvest credentials, which is a common pattern for phishing pages. No specific malicious behavior was captured in the page snapshot; the title only advertises access to a purported “Bayan Capital Philippines” platform.

Evidence

VirusTotal scanned the domain on 2026-10-20 and the report retrieved on 2026-10-22 showed 13 malicious and 3 suspicious detections out of 92 engines, totaling 16 detections. Google Safe Browsing checked on 2026-10-22 and did not flag the domain. urlscan.io captured the site on 2026-09-16; its overall verdict was clean, but its machine‑learning engine gave a malicious score of 97 and tagged it as phishing. Cloudflare Radar scan on 2026-10-22 marked the domain as malicious and categorized it under malware. OTX listed one pulse referencing the domain on 2026-10-22. PhishDestroy’s internal blocklist included the domain as of 2026-10-22, while external blocklists returned zero hits on that date.

Infrastructure

The domain was registered with Dynadot Inc on 2026-05-20 and is set to expire on 2027-05-20 under a clientTransferProhibited status. DNS records observed on 2026-10-22 pointed to Cloudflare IP addresses 172.67.143.196, 104.21.47.16 and their IPv6 equivalents, which were associated with Canada and the United States. The site presented a Let's Encrypt TLS certificate valid from 2026-09-15 to 2026-12-14, and the recorded response headers indicated a Cloudflare Web Application Firewall was in place.

What to do

Visitors should avoid entering any credentials or personal information on the site; if credentials were submitted, change the associated passwords and monitor accounts for unauthorized activity. Organizations should add bayancapitalplatform.com to web filtering and threat‑intel blocklists, monitor network logs for connections to the recorded IP addresses, and use the registration and hosting details to enrich detection rules.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T20:59:39Z)URLScan screenshot (2026-09-15T12:45:26Z)URLScan capture reportVirusTotal 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 · 2026-10-22T20:59:39Z

Observed: · Retrieved:

Uuid
9ad302b9-6372-4446-8a0e-88ced272e645
Final url
https://bayancapitalplatform.com/
Status
200
History
[
    {
        "url": "https://bayancapitalplatform.com/",
        "status": 200
    }
]
DOM structure hash
3bc8c6e98816d16d4833e47618790477f2f82427644e613760f72850c4d65045
Document hash
3d05ed2901b1845d448646b2fc143c05c1e5607d708b67291f554c62180e4d2e
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bayancapitalplatform.com",
        "type": "A",
        "value": "104.21.47.16"
    },
    {
        "name": "bayancapitalplatform.com",
        "type": "A",
        "value": "172.67.143.196"
    },
    {
        "name": "bayancapitalplatform.com",
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:8fc4"
    },
    {
        "name": "bayancapitalplatform.com",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:2f10"
    }
]
Dnssec valid
false
Ip
104.21.47.16
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-20T06:03:04Z",
    "updated": "2026-05-20T06:03:12Z",
    "expires": "2027-05-20T06:03:04Z",
    "nameservers": [
        "princess.ns.cloudflare.com",
        "rustam.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-20T20:51:58Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 30
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "malware",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "malware",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Bfore.Ai PreCrime": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-05-20T06:03:04Z
Expires
2027-05-20T06:03:04Z
Updated
2026-05-20T06:03:12Z
First seen
2026-05-20T07:00:27Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "princess.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:8fc4"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:2f10"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rustam.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.47.16"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.143.196"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "princess.ns.cloudflare.com"
    }
]
Dns at
2026-10-20T20:57:17Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.bayancapitalplatform.com",
        "bayancapitalplatform.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6b06f1f7613359ef8c25caa128bdd5554da",
    "sha256": "43a2c878d63b34d13c79b7701800d3a46fbd3d5100cc853533e3ec9dbf70e3aa",
    "subject": "bayancapitalplatform.com",
    "valid_to": "2026-12-14T06:44:12Z",
    "valid_from": "2026-09-15T06:44:13Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-20T06:03:04Z",
    "updated": "2026-05-20T06:03:12Z",
    "expires": "2027-05-20T06:03:04Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "princess.ns.cloudflare.com",
        "rustam.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-20T06:03:04Z",
        "last changed": "2026-05-20T06:03:12Z",
        "registration": "2026-05-20T06:03:04Z",
        "registrar expiration": "2027-05-20T06:03:04Z",
        "last update of RDAP database": "2026-10-15T07:55:47Z"
    }
}
Website checks · 2026-10-22T21:02:15Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bayancapitalplatform.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T20:53:08Z",
    "first": "2026-10-09T20:18:15Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.08,
    "avg_page_bytes": 18735
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bayancapitalplatform.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 10
}
Page title and metadata
{
    "ogUrl": "https://bayancapitalplatform.com/",
    "title": "Bayan Capital Philippines – Official Platform Login & Access Guide 2026",
    "ogType": "website",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "ogImage": "https://bayancapitalplatform.com/static/template_18/zeongrow/image.png",
    "ogTitle": "Bayan Capital Philippines – Official Platform Login & Access Guide 2026",
    "ogSiteName": "Bayan Capital",
    "themeColor": "#f4f6fb",
    "description": "Access Bayan Capital Philippines through the official platform with secure login, fast registration, and mobile trading support. Explore smart investing features and web access in 2026.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://bayancapitalplatform.com/",
    "ogDescription": "Access Bayan Capital Philippines through the official platform with secure login, fast registration, and mobile trading support. Explore smart investing features and web access in 2026."
}
Trackers
{
    "requests": 10,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23.0.12/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 8,
        "tls": 24,
        "wait": 326,
        "connect": 7,
        "download": 3
    },
    "response_ms": 368
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 74672,
    "co2_grams": 0.0027,
    "cleaner_than": 28
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.38.17",
            "host": "princess.ns.cloudflare.com"
        },
        {
            "ip": "162.159.44.148",
            "host": "rustam.ns.cloudflare.com"
        }
    ],
    "zone": "bayancapitalplatform.com"
}
Cookies
{
    "cookies": [
        {
            "name": "_subid",
            "session": true
        },
        {
            "name": "csrftoken",
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3037::6815:2f10",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "bayancapitalplatform.com"
}
DNS records
{
    "A": [
        "172.67.143.196",
        "104.21.47.16"
    ],
    "NS": [
        "rustam.ns.cloudflare.com",
        "princess.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"princess.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416039383, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3037::6815:2f10",
        "2606:4700:3032::ac43:8fc4"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "DENY",
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3032::ac43:8fc4",
    "family": 6
}
Redirects
{
    "chain": [
        "https://bayancapitalplatform.com"
    ]
}
Tech stack
{
    "technologies": [
        "Python",
        "Django",
        "jsDelivr",
        "Google Font API",
        "cdnjs",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 10
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-20T06:03:04Z",
    "updated": "2026-05-20T06:03:12Z",
    "expires": "2027-05-20T06:03:04Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "princess.ns.cloudflare.com",
        "rustam.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-frame-options": "DENY",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin",
        "cross-origin-opener-policy": "same-origin"
    }
}

Questions about bayancapitalplatform.com

Is bayancapitalplatform.com legit?

No. PhishDestroy classifies bayancapitalplatform.com as a credential 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 bayancapitalplatform.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bayancapitalplatform.com. 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 bayancapitalplatform.com?

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 · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-22 22:54 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://bayancapitalplatform.com/
Position1 / 5
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bayancapitalplatform.com →
RegistrationCreated May 20, 2026 (155d) — Expires May 20, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 93/1003 brand signals
Submitted URLhttp://bayancapitalplatform.com/
Favicon Hash
Observed page title
Bayan Capital Philippines – Official Platform Login & Access Guide 2026
Automated brand references
Ethereum Signal Solana
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 52 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.143.196
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • princess.ns.cloudflare.com
  • rustam.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-15 06:44:13
Valid until
2026-12-14 06:44:12
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint43a2c878d63b34d13c79b7701800d3a46fbd3d5100cc853533e3ec9dbf70e3aa
Certificate names · 2 SANs
  • *.bayancapitalplatform.com
  • bayancapitalplatform.com

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

viewdns.info · 172.67.143.196rapiddns.io
Technologies · 6 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
Bfore.Ai PreCrime
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bayancapitalplatform.com · checked Oct 22, 2026

91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0.09
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.59s
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://bayancapitalplatform.com/
Bayan Capital Philippines – Official Platform Login & Access Guide 2026
Access Bayan Capital Philippines through the official platform with secure login, fast registration, and mobile trading support. Explore smart investing features and web access in 2026.
Response
HTTP 200
HTML body
72.9 KB
Compressed
16.0 KB
Links
33 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
X-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyCross-Origin-Opener-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Bayan Capital Philippines – Official Platform Login & Access Guide 2026
Open Graph description: Access Bayan Capital Philippines through the official platform with secure login, fast registration, and mobile trading support. Explore smart investing features and web access in 2026.
Twitter card: summary_large_image
Saved response-header values · 16
alt-svc
h2=":443"; ma=60
cf-cache-status
DYNAMIC
CF-RAY
a4eb65f218443667-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Thu, 22 Oct 2026 20:54:37 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
same-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Gx44V2X5m76Bj40fYln7ITK17b3eNbQ2VGFBENEooWc7wTt55uGd0yrUtcs80V%2Fayxsvr7MJLlX6%2FObMr8KA%2F3BQIo6Lu7Li7kLRBIjKEf4AaQUVCIdQeenItEuJaKVUvFa%2F6Uy
Server
cloudflare
Transfer-Encoding
chunked
Vary
Cookie
X-Content-Type-Options
nosniff
X-Frame-Options
DENY

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

    bayancapitalplatform.com

    View source

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Check for cloaking

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

bayancapitalplatform.com

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
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DNS & Network
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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 →

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

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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 bayancapitalplatform.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)
  • 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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