Is gnp.consulting Legit?
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Website
gnp.consulting
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*Add Industry
Is gnp.consulting legit? Well, it's suspicious, as it received an overall low trust score based on our chart. We put to work 53 powerful factors to expose high-risk activity and see if gnp.consulting is a scam. Let's look at it and its industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
14.6/100
Read about the red flags below and learn why gnp.consulting received such a low score. If you've had a bad experience with this site, please let us know in the comments.
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What Is gnp.consulting? Company Overview
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Domain Creation Date
Wednesday 20th, December 2023 09:21 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
22/100
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Phishing Score
11/100
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Malware Score
35/100
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Spam Score
7/100
gnp.consulting
The gnp.consulting's business operates within a competitive industry, but is it valid? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Sorry, you have been blocked
Read more details about our findings for gnp.consulting below.
gnp.consulting Technical Analysis
Key Facts
Domain age
10 months
Company Data
Organization
Privacy service provided by Withheld for Privacy ehf
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY
State
Capital Region
Country
IS
E-mail
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY
Website Data
Website
gnp.consulting
SSL certificate valid
2025-01-09
SSL issuer
Google Trust Services
WHOIS registration date
2023-12-20
WHOIS last update date
2023-12-25
WHOIS renew date
2024-12-20
Owner
Name
REDACTED FOR PRIVACY
Organization
Privacy service provided by Withheld for Privacy ehf
Street
REDACTED FOR PRIVACY
State
Capital Region
Country
IS
Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY
Administrator
Name
REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY
Technical Contact
Name
REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
https://www.namecheap.com/
E-mail
[email protected]
Phone
+1.9854014545
gnp.consulting Review
The Scam Detector website Validator gives gnp.consulting a pretty low trust score on the platform: 14.6. It signals that the business could be defined by the following tags: Controversial. High-Risk. Unsafe.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 14.6 score based on 53 aggregated factors relevant to gnp.consulting's industry. The algorithm flagged its seemingly suspicious success, even with a newly registered domain. It also detected high-risk activity related to phishing, spamming, and other factors noted in the Controversial. High-Risk. Unsafe. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning gnp.consulting, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between gnp.consulting and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of gnp.consulting. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of gnp.consulting, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. gnp.consulting is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether gnp.consulting has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether gnp.consulting boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, gnp.consulting.
Online Reviews of gnp.consulting
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- Score: 2.5
This company contacted me several times to reclaim money that I had apparently lost previously. They asked me for £40, but this was paid via PayPal in Euros. It was paid to a private email address 'friends and family' payment which means no charges and no protection for me about the transaction. I decided £40 was ok but I would not pay out another penny. I was transferred to a 'financial consultant' who helped me to log into my so-called account where there was about £28,000 apparently. Over the next week or so it went up and up until it reached about £80,000 but this was shown in Euros and BTC. When I tried to exchange the BTC to GBP as he had directed me to, he came back to me and told me that I could not because I didn't have a license to trade, but that he would try to get me one at the best possible price, so far he had found £2,000 and £9,000. Euros balance shown as 55,920. He then told me that I had to buy a license for £3,899 or I couldn't transfer the BTC. I said their company needed such a license not me, and I saw no need to pay it. I said allow me to withdraw the Euros to my Paypal account (which saved me giving out my bank details) where I had included Euros in my wallet and I'd pay it from there. He then said I needed a license to withdraw any funds, so I refused. I've tried to withdraw the Euros on my own but it says not authorised. We'll see if anything happens further. It's supposed to be closing on 21/10/2024
I have been called by Belgian mobile numbers (that are owned by other people, not by 'GNP' of G&P), trying to sell me some bullsh!t story on how I have been scammed, and how they will get my money back. I have NOT been scammed, so being called by a 'Swedish' company that sells me horse sh!t, is a scam on its own. DO NOT BELIEVE THEIR STORY.
Thank you, Henry Morgan to successfully reactivate your wallet. The esteemed Lord led me with much patience, also with persistence and also to my goal
Thank you, Mr. Henry help to reactivate my frozen BTC wallet. I apreciate your assistance. Good kind of services
GNP Consulting contacted me - repeatedly, annoyingly - by phone to say that money was due to me as a now-bankrupt company had previously accessed and used my credentials for their own gain. Reparation payments of some USD $30'000 are due to me - they say. They helped me to begin the process to recover this money: we have created an account on the krypto.so website (also .bz). It's pretty obvious that they - GNP Consulting - also have access to this Krypto.so (or .bz) account, i.e. the can *see* it's content, but say they cannot transfer funds *out* without my account permission. Fully aware that the CHF 300 deposit needed to "activate" the account would likely never come back - a risk I can afford to lose - I have made that deposit, and began account "activation" and "validation". Two days later "activation" and "validation" are green (successful) and the amount available for transfer has gone to over 4 BTC (>€240'000) - no explanation offered. I explained that, to make themselves more credible, an anonymized transaction of previous customers would help. They emailed me such a receipt - it seems vacuous and spurious; I believe it to be wholly fake. We have today also asked krypto.so or krypto.bz to prepare for a transfer from BTC currency to €. Process is still pending. I'll continue to describe progress - there's no way these guys are trustworthy - up to the point the €300 are gone, or the money has arrived in € in my Revolut account.
I am really shocked how these scammers putting so much bad reviews on this company who changed my life by helping me recovering all my funds to my bank account . Thanks to Mr. Sam and G & P my first of all I have some doubts but they changed my thoughts by there actions and for that I apologies also . Reviews really doesn't matter work matter that's G & P proved I am saying with my personal experience . Thank You
Good work good Service thank Henry Morgan, I never meet the strong agent like him, he should be promoted
They are scammers. They tried exactly the same line described in other reviews I.e. that a company had been trading in my name, then sending an email asking me to access the "krypton" platform. I've blocked them, but judging by other posts it looks like they'll be coming back with different numbers, which will be annoying.
Called from GNP Consulting, saying they have great news for me and can offer me compensation due to losing money on a crypto investment. They try and get you to access a website "krypto.so" which was blocked by my organisations firewall. When I told them this they advised that I put them on loudspeaker and access it via my mobile device instead. At that point I ended the call and blocked their number. They then proceeded to call me on multiple different numbers, all of which have now been blocked and reported to my network provider. The chap could hardly speak a legible word of English. Asian scammers in a call centre presumably.
If I could give a 0 I would. Scammers! Calling from GnP Consulting ("Swedish" Company), with a "Polish" name (mateusz polanski) and an "Indian" accent with loads of background "call center" noise. Story is that a company Krypton used my identity to scam people and I'm entitled to receive a refund/compensation of 5k EUR. All I have to do is to log into the platform with the credentials I received by mail and they will walk me through the refund process. What bothers me most, is even after I said I do not want to be contacted anymore, they keep on calling. READ OTHER REVIEWS AS WELL => SCAMMERS.
Blatant scam.Just call back the numbers they call you off (always a mobile). I did and spoke to 2 poor souls who had no idea this company had 'borrowed' their phone numbers to do fraudulent calls.If contacted, let your provider know to start a criminal investigation :)
As fake as they come, call by voip from somewhere claiming to be a UK company. Show a popular address in Stockholm on their website and no telephone. Website is now less than two weeks old, but claiming reviews for a couple of years. Site registered with unsafe vendors with all information redacted. "The team" are fictious characters as well. These are your regular scammers.
A massive howling scam. Will attempt remote access through email links, will attempt to convince you to transfer money, will use phone number spoofing and voip to disguise country of origin. Do not use email link. Block numbers until they move on.
Honestly this people at GNP consulting are the scum of the earth, they have not only scammed me of €250 but they have proceeded to make my life unbearable, they keep calling me morning,afternoon and evening forcing me to basically give them my personal data, for each number I block they use a new one and even if I go to the police here in Ireland 🇮🇪 I really don't know what they can do for me. I am severely suffering with my mental health and this is causing me a great deal of anxiety I really can't believe people can treat their fellow human beings in this way I really don't know what to do please don't ever give these scamers your money or mobile phone number. They are absolutely rude too and will use derogatory language to intimidate you.
I bet you this is a fake platform and you will lose your money no matter how much it is, I was never able to withdraw anything from them.I switched to InfinityMetrix, and it's been a game-changer. Withdrawals are quick, with no issues or delays. Also their support is very responsive.
Scammers along with Krypton.sx, Vaxco, BitCity. All the same people including Lars Ove, one of the few positive reviews on Trustpilot. He is associated with both Vaxco, BitCity, GNP and Krypton.sx.
I agree with all 1☆ reviews, and the only one who put a 4☆, I try to find him in my country, I called him myself, and "he" didn't SENT the REVIEW at all !!!scam scam scam, calling from different at random VOIP.the address in Sweden seems to be fake tooBE AWARE guys
It was difficult to deal with current AML laws of my country, however we managed to gather all required documents. Thank you.
Outstanding skills. Helped me with AML policies of my bank, was very annoying and exhausting to prove my own bank that the money I get is my money... Person from GnP was with me throughout the process, thank you.
a complete scam that keeps on calling me ongoing from different numbers, even though I told them to never call me again several times. Dont trust it
Is gnp.consulting a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is gnp.consulting a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
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How To Report Scams: FTC
Do you want to know how to report gnp.consulting or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
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Are You the Owner of gnp.consulting?
If you own gnp.consulting, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own gnp.consulting, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].



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