Motores de seguridad que informan una detección: 11. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ionos.com.
The latest stored availability evidence still shows the domain reachable; 20 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Suplantación de Bancodevenezuela: gc.bnjazi.com — No verificado. Resumen de las pruebas: VirusTotal 11/91 (BitDefender, CRDF, ESET, Emsisoft, Fortinet)…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
gc.bnjazi.com is an impersonation phishing page posing as Banco de Venezuela. It targets the bank's customers with a Spanish-language portal titled "Acceso al Sistema - Trámites y Solicitudes" (System Access - Procedures and Requests). PhishDestroy first detected it on 2026-09-29. On 2026-10-19 the site was still reported alive, but its DNS was inactive, so it may resolve only intermittently or may be in the process of going offline.
How the scam works
The page title presents the site as an official gateway for handling bank paperwork and service requests. Lures like this usually reach victims through SMS, WhatsApp or social media messages that claim an account needs updating, a request is pending, or access will be suspended. The victim is asked to sign in, and whatever they type goes to the operators: usernames, passwords, card details, and often the one-time codes the bank sends by SMS. With those, attackers can log in to the real account and move money before the customer notices.
Evidence
On 2026-10-01, 11 of 91 VirusTotal engines flagged the site, including BitDefender, CRDF, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft and MalwareURL. That is a modest share of engines, but the vendors come from independent sources. urlscan.io returned a malicious verdict and specifically recognised Banco de Venezuela branding on the page. Spamhaus lists the domain in its DBL as spam, and it is on the PhishDestroy blocklist.
Infrastructure
The parent domain, bnjazi.com, was registered through IONOS SE on 2026-06-25, about three months before PhishDestroy caught the phishing subdomain. That gap suggests the domain was set up ahead of time and the subdomain was added later for this campaign. The page is hosted on Oracle Corporation's cloud network in the United States, far from the Venezuelan customers it targets. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the site is legitimate.
What to do
If you entered your Banco de Venezuela credentials on this page, change your password right away through the bank's official app or website, not through any link you were sent. Then call the bank to report the incident and ask about blocking cards or transfers. Review recent transactions, and treat any unexpected code or call claiming to be from the bank as part of the attack. Security teams should block both bnjazi.com and its subdomains as well as the hosting IP, and report the abuse to IONOS SE and Oracle so the site comes down for good.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-20 10:06:46 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-13 01:43:19 UTClast content: 2026-10-13 01:43:19 UTCcurrent episode first observed: 2026-10-13 20:21:07 UTCobserved RIP window: 2026-10-13 01:43:19 UTC → 2026-10-13 20:21:07 UTC · 18.63hmidpoint estimate ≈ 2026-10-13 11:02:13 UTC · precision medium · 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.
Tecnologías · 2 identified
A
Apache HTTP Server
Web servers
Apache is a free and open-source cross-platform web server software.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · gc.bnjazi.com
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide4
El mismo hash del favicon o el mismo título de página que este servidor.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
PDF notice generated Notice text archived (594 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
5 evidence signal groups linked1 stored notification recordsNo verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
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.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos gc.bnjazi.com)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
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?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
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.
(DE)
