Read the result carefully
No match is not a safety clearanceFresh numbers, new accounts, and renamed profiles may have no reviewed history yet. Keep verifying before payment.Review-first public lookup
Check the payment route before you pay.
Search the mobile number, GCash route, bank account, marketplace handle, or Facebook profile a seller gave you. Bantay shows only human-reviewed unresolved transaction signals, never an accusation or a promise that a deal is safe.
Auto-detects mobile or GCash numbers, bank accounts, Facebook profiles, and marketplace handles.
Search is open. Report intake requires Google sign-in, a bot check, and at least one evidence file before human review. Public results are reviewed unresolved signals, not legal judgments.
Publication boundary
Public release is not automaticA moderator must distinguish the reported counterparty from the reporter or victim before a signal can appear.Right to correction
Every public signal can be challengedOutdated, recycled, or inaccurate identifiers have a visible route to manual correction review.How Bantay works
Open search, gated reports, narrow public release.
Anyone can run a lookup, but Bantay keeps public output narrow: reviewed summaries, counts, recency, and correction paths only.
Search before you share anything
Look up a number, bank account, nickname, or Facebook profile without login or signup before you send money to an unknown seller.
Reports only enter review with proof
Submitting a report requires Google sign-in, a bot check, and at least one private evidence file.
Humans decide what becomes public
Bantay does not auto-publish raw claims. A moderator review happens before a public signal appears.
Corrections stay open
If a public signal is outdated, recycled, or inaccurate, the affected party can request a manual correction review.
Reviewed public signals
Public search is a narrow risk-signal view.
Top reviewed signal channels
- mobile wallet3 reviewed signals
- transaction channel3 reviewed signals
Top reviewed signal types
- Unresolved transaction risk4 reviewed signals
- Advance payment risk2 reviewed signals
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