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Fraudulent website
24dirinvst.com
| Date | 03/11/2025 |
|---|---|
| Url / Website | 24dirinvst.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake crypto trading/investment platform) The point is to get you to believe it's a real site with real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These fake bank/payment sites are used by scammers in fake romance scams to deceive their victims to make it seem like the scammer has money. Eventually, the scammer states they can't log in to their bank, and needs money from the victim. Another common situation is where the scammer fake "hires" the victim to do busy work (translation, proof reading, transcribing, graphic design logo etc) The scammer then claims the payment is on this site, may ask for banking info and upfront fees to obtain the fake payment. |
| Comment / Review | Watch out for other fake sites they've most likely registered/created: 24dexmaxtrd.com 24directinvst.com 24dirinvst.com 48dexxtrd.com 48swidearntrd.com 48swidntrd.com
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Report #833836 03/25/2025 at 11:21 PM
Fxs exclusive
Keybank ltd
Molvault
Weststerling
https://24dirinvst.com/user/dashboard
Fraudulent email : support@24dirinvst.com
Pseudonym : Mary Rose
Telephone : +447376211496