Who is Gcbbank-gh.com?

GCB Bank Ltd Ghana

Scammers use Fraud bank websites in a varity of scams. They can can be used as an fake escrow service or as a “foreign” bank in which to deposit your funds.
In an employment scam, a scammer can open an account in a Scam Bank such as Gcbbank-gh.com. Every month you can check your balance and see it go up.
The only problem is that you will never be able to make a withdrawal as the balance shown does not repesent actual money.
Put simply, a Bogus Bank website is a professional looking website with basic functionality which allows users to log in.

Once you register for an account, the scammer can input any balance (eg $1,000,000,000.00) which you can see when you log in.
If you wish to transfer money out of the account, you will be required to pay a multitude of fees (Anti Terrorisim fee, Money Laundering fee etc etc).
You will be required to pay these “Fees” with ACTUAL money from your ACTUAL bank account.

A Scam Banking website can also be used in an Employment Scam.
Your “Employer” will insist on paying you into an obscure foreign bank like Gcbbank-gh.com.
You will have issues making withdrawals from your increasing balance but your “employer” will tell you to direct any complaints to Gcbbank-gh.com.
Of course you will not want to loose your well paying job so you will continue to work for free.
When you have finally had enough, you will realise you have not been paid after months of work.
The Bogus Banking websites shown on here are different in purpose to a standard Phishing website which attempts to impersonate YOUR bank in order to steal your login information to your accounts.
Phishing websites are quickly shut down as they email thousands of people at the same time.
They normally last from a couple of hours to days after the initial phishing email.
The websites we focus on are targeted towards individuals who the scammer believes is capable of paying the high fees.
Unless they are shut down, they can last for several years.


Gcbbank-gh.com Screenshot

This screenshot was taken on April 30, 2017

Click to view Website


Who registered Gcbbank-gh.com?

Gcbbank-gh.com was registered on March 20, 2017 with THE REGISTRY AT INFO AVENUE .

It was registered using the following details:

Name: James Cook
Address: 292 N. Liberty Circle,
United States

These details are correct as of today (April 30, 2017) but the name and address could possibly belonging to an innocent third party if the domain was registered using a stolen credit card.
Gcbbank-gh.com was registered using the email address Registrant Contact Email Address.
As a rule, scammers will use a free untracable emailaddress or else use Privacy Protection to avoid being traced.
A simple google search of ymail.com should show you which kind of email it is.

Finally, Gcbbank-gh.com was registered 1 month and 1 ago on March 20, 2017 and expires March 20, 2018.

To look at it another way, this “Bank” only started March 20, 2017 and does not plan to be using the website after March 20, 2018 as it has only a 1 year registration.

Would you trust a bank like this?

How can I shut down Gcbbank-gh.com?

Gcbbank-gh.com was registered with the domain registrar THE REGISTRY AT INFO AVENUE.
THE REGISTRY AT INFO AVENUE have an email especially for domains that break their terms and conditions.
Setting up a website with the sole intention of stealing money is definitely against THE REGISTRY AT INFO AVENUEs Terms and Conditions!

To send an abuse report to THE REGISTRY AT INFO AVENUE please click the green button below and help shut down Gcbbank-gh.com!

Send ABUSE report NowFrom www.FindFraud.website