How Capscan Works
A decentralized, community-driven approach to tracking down online fraud. See exactly how a report goes from a user submission to a verified public warning.
User Submission
It starts with you. If you encounter a scam, you submit a report providing details, payment info (bKash/Nagad), screenshots, and links to the fraudulent platform.
Primary Investigation
Our moderation team steps in. We analyze the submitted evidence to ensure the report isn't a false accusation or spam. We cross-reference numbers and data.
Deep Verification
For complex frauds or business listings, our expert investigators trace digital footprints, verify trade licenses, and check domain histories to find the real identity behind the screen.
Publication & Action
Approved reports go live to warn the community. Users can review businesses. If the fraud is severe, we compile the structured data and assist legal enforcement agencies.
Business Verification & Reviews
Capscan isn't just about catching scammers; it's about promoting trusted digital commerce in Bangladesh. We allow legitimate agencies and e-commerce platforms to verify their businesses with us by providing proper legal documentation.
- Verified badges for documented businesses.
- Community-driven star ratings and real user reviews.
- Protection against fake reviews through IP tracking and moderation.
"Verified business. Bought a laptop and got genuine delivery within 2 days."
"They took advance payment and blocked my number. Do not order!"
Need Help or Have Evidence?
Our support team and lead investigators are ready to assist. If you need help filing a report, want to submit sensitive legal evidence, or wish to verify your agency, reach out to us.
Email: support@capscanbd.com