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.