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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Email 1 Hello , If I am able to provide Odaat Recovery Store 300,000 as working capital in a day is that something you would consider? Reply YES for more details. Kind regards, Ashley Stein --- Email 2 Hi there, Just checking in again regarding funding possibilities for Odaat Recovery Store. We're still actively allocating capital, and I'd be very interested to see if Odaat Recovery Store could benefit from a quick influx of working capital. Should the timing be off, I would still value a short reply — always pleased to reconnect at a later date. I look forward to your reply, Ashley Stein --- Chat GPT bussiness report ?? Warning: http://directcapital.online/ appears highly suspicious and likely to be a scam. Here's what I found: --- ?? Key Red Flags 1. Not Affiliated with Direct Capital (CIT / First Citizens Bank): The real Direct Capital is a well-known U.S. business lender owned by CIT Bank / First Citizens Bank. The .online domain has no verified connection to that legitimate entity. 2. Domain Issues: Registered recently (often a red flag). Uses a low-trust Top Level Domain: .online domains are often used for scams because they’re cheap and anonymous. 3. No Transparency: No clear ownership, physical address, or verifiable company registration. Contact info (if listed) often leads nowhere or to burner emails. 4. Too-Good-To-Be-True Offers: Scam sites like this often promise high returns, easy approvals, or fake investment opportunities (especially crypto or forex). 5. Blacklists and User Reports: Some scam watch and anti-fraud forums already flag directcapital.online as suspicious or part of a scam network. No positive reviews or press coverage—just user complaints.

Targeted Person's Location

OR, USA- 97224

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

http://directcapital.online/

Scam Type

Phishing

Learn More

Business name

Direct Capital

Date Reported

July 8, 2025

Scam ID

1011656


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