The fake bank used in fraud is active from the domain name wooribank.uk and pretends to be Woori America Bank.
The real bank was founded in 1984.
The fake one was created less than a month ago and is used in romance scams.
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=142689.
From the domain name registration:
Domain name:
wooribank.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 16-Oct-2018
Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]
Relevant dates:
Registered on: 20-Feb-2020 Expiry date: 20-Feb-2021
Last updated: 20-Feb-2020
Registration status:
Registered until expiry date.
This is what the fake website looks like:
The fraudster sending the victim to that fake bank is active on Instagram as:
Bojing Walters
@bojingwalt98
Followings: 214 Followers: 16 Posts: 9
ACTIVE DUTY_ PETROLEUM ENGINEER
PROUD CHINESE LIVING IN LONDON
HOBBIES-GYM AND TRAVELLING
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504