Divineglobalai.net is a crypto scam. The site was registered just 21 days ago by a foreign entity. The website lacks a business address, which is unusual for legitimate companies. There are no social media accounts linked to the site. The website advertises fake profit guarantee plans. No genuine reviews about this project exist. When launched, the site had many incomplete pages with placeholder text. The content on several pages was copied from other scam sites. The website doesn’t list customer support phone numbers. The company name is also fake. What is a crypto investment scam?

❌ Recently Registered
❌ No Address Found
❌ Fake Profit Guarantee
❌ Unfinished Website
❌ No Phone Numbers
❌ Foreign Company
❌ No Social Media
❌ No Reviews
❌ Copycat Content
❌ Fake Business Name

Date of registration: January 30, 2024
Expiration: January 30, 2025
First detected: February 20, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Cloudflare.com
Ownership: Unknown

What is a crypto investment scam?

As cryptocurrency gains popularity, so do the scams associated with it, particularly on messaging platforms like WhatsApp, Telegram, and Discord. Scammers create chat groups on these platforms, posing as crypto investment communities. They entice users with discussions on investment strategies, share fabricated success stories, and provide false updates on the performance of their “funds.” These scammers stick to text-based communication to avoid revealing their true identities or betraying their lack of expertise through voice or video calls. These groups often seem active and populated with thousands of members, but many participants are actually bots designed to mimic real users, creating the illusion of a bustling, legitimate investment hub.

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This false sense of success and popularity can be very convincing, drawing in genuine investors. Scammers post fake testimonials and doctored payout records to show profitability, urging members to invest quickly to take advantage of “limited-time” opportunities. When the scam is at risk of being uncovered, the scammers quickly dismantle their web presence and chat groups, only to reemerge under a new guise. They launch new websites and communication channels, slightly altered to avoid detection, and continue their fraudulent cycle.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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