Global Trust Bank
gtbonline.net
Results
Unsolicited email apparently advertising the domain 'gtbonline.net' has been received at one or more test addresses.
| Name | Global Trust Bank |
|---|---|
| Domain | gtbonline.net |
| Type | possible scam |
| Count | 1 |
| First sent | 10.06.2006 |
| Last sent | 10.06.2006 |
Global Trust Bank's website bills the bank as:
... the leading multichannel bank in the Athens market.
The domain, however, appears to be registered to an individual in Alabama. The website and an address at the domain were both cited in a '419' spam, suggesting that it may be merely a facade for an unusually sophisticated 'advance fee fraud' operation.
More information
- Search news.admin.net-abuse.sightings (via Google) for gtbonline.net
- Search news.admin.net-abuse.email (via Google) for gtbonline.net
- Search WHOIS database (via whois.net) for gtbonline.net
- View McAfee SiteAdvisor entry for gtbonline.net
- View AboutUs.org entry for gtbonline.net
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For more information about this database, see the notes page. For a more comprehensive database of spam operations, see ROKSO.
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