chaseliquidcapitals.com borrows the Chase name and presents itself as "Chase Liquid Capitals - The Financial Ecosystem." It is aimed at people who might trust a familiar banking brand with their money or login details. PhishDestroy first flagged it on 2026-09-17. As of 2026-10-19 the domain still responds, but its page content is unreachable, so it could be revived at any time.
How the scam works
The "Financial Ecosystem" tagline frames the site as a broad investment or banking platform that appears linked to Chase, although it has no connection to the real bank. Schemes like this usually ask visitors to register, log in or verify an account. That lets them collect usernames, passwords, identity documents and banking details, which are then used to take over real accounts or commit fraud. Some versions also push victims to fund an "account" on the platform, and those deposits never come back.
Evidence
Five of 91 VirusTotal engines flagged the domain on 2026-10-01: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Netcraft and SOCRadar. Netcraft and Forcepoint focus specifically on phishing and web threats, which gives these detections more weight than the modest count suggests. Spamhaus lists the domain in its DBL as a spam domain, and it appears in four AlienVault OTX threat pulses. PhishDestroy lists it on our blocklist.
Infrastructure
The domain was registered on 2025-12-26 through TuringSign Inc. d/b/a Cosmotown. That is roughly nine months before we detected it, enough time to build up some age before being put to use. It is hosted on Hostinger International Limited's network in the US. Its TLS certificate is a free domain-validated certificate from ZeroSSL, so the browser padlock only shows the connection is encrypted. It says nothing about who runs the site.
What to do
If you entered a password, change it right away on the real banking site and on any other account where you reused it, then turn on two-factor authentication. If you shared card numbers, account details or ID documents, call your bank using the number printed on your card and watch your statements for unfamiliar activity. Do not send any further money to this platform, including any "fees" it demands before releasing funds. Defenders should block the domain at DNS and the mail gateway, and report the impersonation to Chase's fraud team.
Certificate fingerprintfc87f0c29abf0b69117be53dffe36a5c4594f6265aac467b0679d651d49d86e7Certificate names · 1 SANs
www.chaseliquidcapitals.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.chaseliquidcapitals.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 5 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · chaseliquidcapitals.com
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Same automated brand label: Chase Bank8
Reports with the same collector label. A shared label does not establish impersonation or common ownership. View matching reports →
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
2 evidence signal groups linked0 stored notification recordsNon verificato
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui chaseliquidcapitals.com)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
