The real JPMorgan Chase Bank, doing business as Chase Bank, was founded in 1799.
The fake one pretending to be Chase Bank was created 2 weeks ago and is used by Nigerian fraudsters.
Contact details shown on the fake website:
Victims of various types of scams (inheritance, lotteries etc) are directed to this fake bank and asked to complete a form for opening a bank account:
After opening the account, the victim will be able to see that account showing the promised money. For making the transfer, the victim will be asked to pay various fees.
The fake bank is also used in romance scams - fake characters will share their login details with the victims, as a sign of good faith, to prove they can return the financial help they are asking for.
The bank is fake and also fake are all those bogus bank accounts.
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=142472From the domain name registration:
Domain Name: CHASEGINT.COM
Updated Date: 2020-02-02
Creation Date: 2020-02-02 Registrar Registration Expiration Date: 2021-02-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Carl Emose
Registrant Organization: CSTHLD
Registrant Street: Malesuada road 0
Registrant City: Moscow Kentucky
Registrant State/Province: TX
Registrant Postal Code: 77106
Registrant Country: US
Registrant Phone: +1.7132265598
Registrant Email:
carlmkz@gmx.comThis is what the fake bank website looks like:
