SUSPECTED SCAM!

Fraudulent website
24dirinvst.com

Date03/11/2025
Url / Website24dirinvst.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsThis 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 / ReviewWatch 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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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • 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

      Reply
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