Community fraud alert

Reported fraudulent email: gtb@gtbone.site

This entry is filed under Service scams. Always verify offers and never send money to strangers.

Verified Service scams email

What was reported

Scam Alert: Fake GTBank Email Cirating A new phishing scam has been identified targeting customers of Guaranty Trust Bank (Kenya) Ltd. Fraudsters are sending emails using the address gtb@gtbone.site , falsely posing as official GTBank communication. This email is not legitimate and is not associated with the bank in any way. What the Scam Looks Like The fraudulent message attempts to appear like a security alert from GTBank, warning users about suspicious activity. It then encourages recipients to take urgent action, a common tactic used to create panic and lower vigilance. Why This Is Dangerous These phishing emails are designed to trick you into: Clicking malicious links Downloading harmful attachments Sharing sensitive information such as login details, banking credentials, PINs, or personal data Once this information is exposed, attackers can gain unauthorized access to your accounts. How to Protect Yourself If you receive any email from gtb@gtbone.site or similar suspicious addresses: Do not click on any links or download attachments Do not share personal or banking information Delete the email immediately Always verify communication through official bank channels If You’ve Already Interacted If you clicked a link, downloaded anything, or shared your details: Immediately change your passwords and PINs Contact GTBank customer support right away via: Phone: 0703084390 Email: customercareke@gtbank.com eConfirm Advisory At eConfirm, we are actively tracking emerging scam patterns across Kenya. This case highlights a growing trend where attackers imitate trusted financial institutions to exploit users. Always remember: legitimate institutions will never ask for sensitive information through unsecured email channels. Stay alert. Verify before you trust.
Verification
Verified
First reported
May 5, 2026 (1 hour ago)
Date of incident
May 5, 2026
Reported identifier
gtb@gtbone.site

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