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1 year ago
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24directinvst.com

Investment scams
https://24directinvst.com

The website 24directinvst.com has been identified as an investment scam. At the time of reporting, it was only 45 days old and lacked essential features like a customer service phone number. The site promises significant profits from investments, but once you invest, the scammers disappear with your money. Additionally, the website lists a fake business address and has no reviews on major consumer review platforms, raising further suspicions about its legitimacy.

An investment scam is a fraudulent scheme that promises high returns but ultimately aims to steal your money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam lures individuals by promising high returns with little or no risk. Scammers often use persuasive language and create a sense of urgency to pressure potential victims into making quick decisions. They might claim to have insider information or exclusive opportunities not available to the general public. These scams frequently involve complex jargon to confuse and impress their targets. Scammers may present fake testimonials or fabricated success stories to build credibility. They often use official-looking websites or documents to appear legitimate. Promises of guaranteed returns or unusually high profits are red flags. Scammers may also emphasize the limited availability of the offer, urging immediate action. They often target inexperienced investors who may not recognize the warning signs of a fraudulent scheme.

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On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]

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Aaaxmglomarkets.com

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Provenanceworld.com

Provenanceworld.com has been flagged as an investment scam. It promises high returns on your investment, but once you invest, the scammers disappear with your money. The business address on the site is fake. They don’t provide a phone number for customer service. Reviews on the site come from fake profiles. Photos displayed on the site […]

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