This scam campaign involves impersonators targeting consumers by fraudulently representing major financial institutions and exploiting their trusted brand names. The scheme centers around scammers using phone number 2906801369 and domains preview.redd.it and bluecheckusa.me to impersonate representatives from JPMORGAN CHASE & CO. (162,597 CFPB complaints), CITIBANK, N.A. (129,570 CFPB complaints), and NAVY FEDERAL CREDIT UNION (44,421 CFPB complaints). These entities are connected through co-rep...
Domain
bluecheckusa.me
First seen Mar 26, 2026
Suspicious
- No SSL certificate
- 1 community report from users
Campaign Intelligence
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Related Domains
Community Reports
Dear Applicant, Thank you for your interest in the Junior Project Manager (Remote) position at JPMorgan Chase. We appreciate the time and effort you dedicated to your application. Following a careful review of your qualifications, we are pleased to inform you that you have been selected to advance to the next stage of our recruitment process. As a standard next step for all shortlisted candidates, we require the completion of a brief pre-employment verification. Please proceed by accessing the secure link below: https://bluecheckusa.me/ Upon successful completion, please reply to this email to confirm. We will then provide you with detailed information regarding the subsequent steps in our hiring process. Thank you for your interest in a career with JPMorgan Chase. We look forward to your confirmation. Sincerely, Michael Barrera Hiring Manager JPMorgan Chase @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;fl [BBB Scam Type: Employment] [Business: JP Morgan Chase Imposter] [Location: CA, USA- 92691]
1 day ago
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