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Gold Credit Trust - gctbgroup.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Gold Credit Trust - gctbgroup.com

Unread postby firefly » Mon Feb 17, 2020 8:34 pm

The fake website claims to be a bank named Gold Credit Trust.

The website is stolen from Sainsbury Bank.

Contact details:

Threadneedle Street,
London EC2R 8AH,
United Kingdom.
info@gctbgroup.com
+441282570120


The location is stolen from the Bank of England.

From the domain name registration:

Domain Name: GCTBGROUP.COM
Updated Date: 2019-10-16
Creation Date: 2018-09-25

Registrar Registration Expiration Date: 2020-09-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: bobo jayson
Registrant Street: rand street
Registrant City: houston
Registrant State/Province: TX
Registrant Postal Code: 77057
Registrant Country: US
Registrant Phone: +1.6360915675
Registrant Email: bobojayjay99@outlook.com

This is what the fake bank looks like:

goldcredit.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
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Re: Gold Credit Trust - gctbgroup.com

Unread postby firefly » Mon Feb 17, 2020 8:34 pm

This fake website is a clone of gctbplc.com / Gold Credit Trust Plc, previously reported on our forum in viewtopic.php?f=17&t=69450.

Fake character used in fraud:

William Reaves / William Alan Reaves
reaveswilliamalan@gmail.com
reaves.william@aol.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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