Scam Details: The victim was drawn into a trading scam via the platform DGlobalCX.com. Promising high returns, the scam involved a total of 267.44 ETH, leading to a loss of $711,055. After transferring the funds to the provided cryptocurrency address, the victim was unable to access or withdraw their investment, which indicates the fraudulent nature of the platform.

Domain Information Analysis:

Domain: dglobalcx.com
Registrar: Key-Systems GmbH
Nameservers: cloudflare.com
Registration Details: Registered on March 26, 2002; set to expire on March 26, 2031.
Status: Active
Registrant Contact: FxPro Group IP Holdings Limited
Location: Saint John’s, Antigua and Barbuda
The domain is registered under the name of FxPro Group IP Holdings Limited, but the connection to DGlobalCX is unclear. The use of Cloudflare for nameservers is common for masking the identity of scam operators.

Receiving Cryptocurrency Address:

ETH: 0xa24071593c7a12c2a37ef632ff260fac28677121
Recommended Actions:

Report to Cryptocurrency Exchanges: Notify any cryptocurrency exchanges where the ETH was transferred to report the fraudulent transaction. Exchanges may assist in tracking the funds or blocking accounts associated with the scam.
Contact Law Enforcement: File a report with local law enforcement or a cybercrime unit. Provide detailed information such as the cryptocurrency address, transaction IDs, and any communications with the scam platform.
Consult Legal Experts: Seek advice from a lawyer specializing in cryptocurrency scams. A legal professional can help assess whether there are options to recover the funds or pursue international legal action.
Secure Remaining Digital Assets: Ensure any remaining cryptocurrency or digital assets are stored securely. If there is any concern about the safety of your current wallets, move assets to a new, secure wallet.
Fraud Alerts and Monitoring: Set up alerts for the provided cryptocurrency address using blockchain monitoring services. This will allow tracking of any movements related to the stolen funds.
Public Awareness: Share your experience on social media, cryptocurrency forums, and scam reporting websites. Raising awareness can help prevent others from falling victim to the same scam.

Conclusion: The victim’s engagement with DGlobalCX resulted in a financial loss of $711,055 due to deceptive trading promises. Immediate steps such as reporting the incident to exchanges and law enforcement, securing remaining assets, and seeking legal counsel are essential. Public awareness of such scams can help others avoid similar losses.

DGlobalCX.com has been identified as an MLM investment scam that preys on unsuspecting investors by promising high returns that never materialize. The platform operates under a veneer of legitimacy, using a multi-level marketing (MLM) structure to attract new participants who are required to recruit others to profit, rather than through actual business operations or investments.

Key Transactions Linked to DGlobalCX.com:

A series of transactions to the Ethereum address 0xa24071593c7a12c2a37ef632ff260fac28677121 highlight the financial losses incurred by victims:

1. July 20, 2024, 02:09: 2.768708 ETH (Transaction ID: 0x2a5a883f811483be4da8c8f6cb550683d62211fc5bf6ed3bd5726f4d1720cff1)
2. July 21, 2024, 02:51: 5.536589 ETH (Transaction ID: 0x84d03dbf3ac8b9cfaba262759d5ed34cfafe364b98977ef35efd67458fd716d3)
3. July 22, 2024, 00:25: 5.503755 ETH (Transaction ID: 0x27ba9893abdfc7b77fa812bda8090e73223ecd561cd5b57aad096e6185cb6e4a)
4. July 23, 2024, 00:44: 5.623681 ETH (Transaction ID: 0x5f02db78e43aaa97bd8bf61fd45eb9ea19641710c6fbbba58dd37f2197571f4c)
5. August 9, 2024, 00:38: 36.14476 ETH (Transaction ID: 0xbdf6f45999aed28e8104745bf95e17cd328506ad1fa08a7bb16ece87a7b4e39a)
6. September 20, 2024, 00:33: 20.14549 ETH (Transaction ID: 0x4fd056de84dcef01acfba19cd6a35a1e4a84a6e02f4550afc7cb8a0978d48128)
7. September 20, 2024, 00:47: 39.59125 ETH (Transaction ID: 0xdaf93710bddb0889e79a21a3039bd4cab1f1a572fadab8f7fc834047c7b6d68c)

Analysis and Red Flags:

• MLM Structure: Heavy reliance on recruitment, not genuine profit from services.
• Significant ETH Transfers: High-value transfers to the same address indicate centralized control, a common characteristic of fraudulent schemes.
• Lack of Transparency: No verifiable business operations or legitimate financial reports.

Conclusion: Evidence suggests that DGlobalCX.com is not a legitimate investment platform but rather an MLM scam exploiting investors. Potential and current users should exercise caution and avoid any involvement.