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account.gcbasset.com Scam Check: 25/100 Trust | ScamMinder

Website: account.gcbasset.com

Screenshot of account.gcbasset.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is account.gcbasset.com Safe and Legit? Website Overview and Purpose account.gcbasset.com is a financial services platform that claims to offer banking solutions, including personal loans, mortgages, and wealth management services. The site targets individuals and businesses looking for financial assistance and investment opportunities. Content Quality and User Experience Key Experience Highlights Offers various banking services including personal and business loans. Features a user-friendly interface with clear navigation options. Promotes financial education through tips and resources. Encourages users to get prequalified for loans, suggesting a streamlined application process. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain is less than a year old, raising concerns about its credibility. Missing WHOIS Information: Lack of transparency regarding ownership and registration details. Unverified Claims: The site makes broad claims about financial services without providing verifiable details or regulatory information. Generic Content: The website content is vague and lacks specific information about services offered. Visual Red Flags: The use of stock images and generic branding raises suspicion about authenticity. ⚠️ Caution Points Users should verify the legitimacy of financial claims and services before engaging. Be cautious of providing personal information without clear verification of the site's credibility. Security Note: The site uses a valid SSL certificate from Sectigo, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which is a significant red flag for financial services. The lack of WHOIS information and a low Tranco ranking indicate limited visibility and potential trust issues. Archive history is also absent, suggesting no established presence. Final Verdict and Recommendations Conclusion: Based on the analysis, account.gcbasset.com raises multiple red flags regarding its legitimacy and trustworthiness. Users are advised to exercise caution and conduct thorough research before engaging with this site. Best practices include verifying the company's registration, checking for regulatory compliance, and avoiding sharing sensitive personal information.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] Domain age is less than one year, which is a significant red flag for financial services.
  • [TRANSPARENCY] Missing WHOIS information, indicating a lack of transparency about ownership.
  • [CLAIMS] Broad claims about financial services without verifiable details or regulatory information.
  • [CONTENT] Vague content that lacks specific information about services offered.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for less than a year, indicating a lack of established credibility.
  • [TRANSPARENCY] Missing WHOIS information raises concerns about ownership and accountability.
  • [CLAIMS] The site makes broad financial claims without providing verifiable details or regulatory information.
  • [CONTENT QUALITY] Content is vague and lacks specific information about services offered, which is typical of scams.
  • [VISUAL] Use of stock images and generic branding suggests a lack of authenticity.
🏢 Brand Evidence:
  • Logo of G.C. Bank displayed prominently on the homepage
  • Text: 'Bank Option for Better Life' suggests a banking service
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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\n GCB is filled with \n helpful tips and supports to help you grow your financial portfolio.

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Global Community Financial Institute

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Where life and finances meet.

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\n\n\n\n\n\n\n\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/account.gcbasset.com-20251116-191723.webp","loadTimeInSeconds":3.129,"title":"Welcome | Global Community Bank","keywords":"","description":"","links":["https://account.gcbasset.com/welcome.php","https://account.gcbasset.com/login.php","https://account.gcbasset.com/contact.php","https://account.gcbasset.com/application.php","https://account.gcbasset.com/resource/personal.php","https://account.gcbasset.com/resource/business.php","https://account.gcbasset.com/resource/wealth.php","https://account.gcbasset.com/resource/resource.php","https://account.gcbasset.com/resource/investment.php","https://account.gcbasset.com/resource/industry.php","https://account.gcbasset.com/resource/buyhome.php","https://account.gcbasset.com/resource/privacy.php"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":117855,"domSignals":{"lang":"en-US","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":true,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://account.gcbasset.com/welcome.php","htmlLength":37256,"textLength":1411,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://account.gcbasset.com/welcome.php"],"internalPageContents":["ONLINE ACCESS\nCONTACT\nSEARCH\nOPEN & APPLY NOW\nPERSONAL\nBUSINESS\nWEALTH MANAGEMENT\nRESOURCES\nINVESTOR RELATIONS\nINDUSTRY SOLUTION\n \nSecured personal loan rate special\n\nQualify for a mortgage with fewer restrictions for military families, veterans, and active duty members.\n\n6.39%**\nPrevious\nNext\n\nGCB is filled with helpful tips and supports to help you grow your financial portfolio.\n\nBANK WITH US\nBUY A HOME\nYOUR REFINANCE\nYOUR WEALTH\nEnhance your business's financial operations with advanced banking tools and technologies from Global Community Bank. Explore our top picks for your treasury needs. Understand how AI can transform your small business with Global Community Bank. Get insights on AI tools for improving efficiency and growth.\nGLOBAL COMMUNITY FINANCIAL INSTITUTE\nWhere life and finances meet.\n REACH OUT\nIndustry Solution\n\nINDUSTRY\nPERSONAL\nBUSINESS\nWEALTH MANAGEMENT\nGet in Touch\n\nCONTACT US\nOPEN & APPLY NOW\n \nResources\n\nINVESTOR RELATION\nONLINE ACCESS\n \nAdditional Resources\n\nFind additional information about how to stay in control of your information and security.\n\nPRIVACY POLICY\n\n\nA Global International & Trust Company, a Global Community Bank | All Rights Reserved | ©GCB 2025"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://account.gcbasset.com","probes":[{"url":"https://account.gcbasset.com","ok":true,"status":200},{"url":"https://www.account.gcbasset.com","ok":true,"status":200},{"url":"http://account.gcbasset.com","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://account.gcbasset.com","phase_a_duration_ms":730,"phase_b_duration_ms":11369,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":98,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":0,"reason":"No archive data available","suspicious_score":0},"reasons":["No archive data but no major flags"]},"evidence_coverage":"65","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is account.gcbasset.com Safe and Legit?

\n

Website Overview and Purpose

\n

account.gcbasset.com is a financial services platform that claims to offer banking solutions, including personal loans, mortgages, and wealth management services. The site targets individuals and businesses looking for financial assistance and investment opportunities.

\n

Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags indicate potential issues with the legitimacy of the site:

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⚠️ Caution Points

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Security Note: The site uses a valid SSL certificate from Sectigo, but this does not guarantee legitimacy.

\n

Legitimacy and Reputation Assessment

\n

The domain is relatively new, registered for less than a year, which is a significant red flag for financial services. The lack of WHOIS information and a low Tranco ranking indicate limited visibility and potential trust issues. Archive history is also absent, suggesting no established presence.

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Final Verdict and Recommendations

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Conclusion: Based on the analysis, account.gcbasset.com raises multiple red flags regarding its legitimacy and trustworthiness. Users are advised to exercise caution and conduct thorough research before engaging with this site.

\n

Best practices include verifying the company's registration, checking for regulatory compliance, and avoiding sharing sensitive personal information.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered for less than a year, indicating a lack of established credibility.","[TRANSPARENCY] Missing WHOIS information raises concerns about ownership and accountability.","[CLAIMS] The site makes broad financial claims without providing verifiable details or regulatory information.","[CONTENT QUALITY] Content is vague and lacks specific information about services offered, which is typical of scams.","[VISUAL] Use of stock images and generic branding suggests a lack of authenticity."],"category":"Financial Services","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[DOMAIN] Domain age is less than one year, which is a significant red flag for financial services.","[TRANSPARENCY] Missing WHOIS information, indicating a lack of transparency about ownership.","[CLAIMS] Broad claims about financial services without verifiable details or regulatory information.","[CONTENT] Vague content that lacks specific information about services offered.","[VISUAL] Stock images and generic branding raise suspicion about authenticity."],"final_score":25,"subcategory":"Banking","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":"Global Community Bank","brand_evidence":["Logo of G.C. Bank displayed prominently on the homepage","Text: 'Bank Option for Better Life' suggests a banking service"],"business_model":"Offering financial services and loans","expected_domain":"gcb.com","target_audience":"Individuals seeking banking and financial services","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-16T19:17:42.587Z","user_recommendation":"Exercise caution and verify legitimacy before engaging with this site.","contact_transparency":"poor","professionalism_score":3,"brand_claim_confidence":"medium"},"final_domain_age":{"days":274,"years":0,"source":"ct_logs","verified":true,"allSources":["ct_logs"]},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};