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gftfunds.com (Fake bank - Loan scam)

Posted: Mon Dec 03, 2018 1:07 pm
by Caped Crusader
For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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https://gftfunds.com (Fake bank - Loan scam)
Guaranty Trust Bank (Fake / Nigerian advance fee fraud)
Switzerland
info@gftfunds.com
+41-22-767-6123 / 41227676123

108.61.58.242
Domain Name: GFTFUNDS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-26T21:04:17Z
Creation Date: 2017-10-09T13:07:33Z
Registry Expiry Date: 2019-10-09T13:07:33Z
Name Server: NS15.HOSTNOWNOW.COM
Name Server: NS16.HOSTNOWNOW.COM
Registrant Name: EBMC EMIRATE CONSULTANT
Registrant Organization: EBMC EMIRATE CONSULTANT
Registrant Country: NIGERIA
Registrant Phone: +234.08033038999
Registrant Email: fantasica992@gmail.com
gftfunds.com IN SOA
server: ns15.hostnownow.com
email: hnnservers@gmail.com