Is diay-ai.com a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
This page exhibits all core pig-butchering scam hallmarks: extreme, guaranteed high-yield rates for 'quantum AI' trading, expensive buy-in tiers, and a new domain targeting rapid deposits. It is extremely likely to be a crypto investment fraud.
Why We Think This Is A Scam
Claims of an 'AI-based quantitative trading system' with branded tiers (e.g., GPT-3.0/4.2) mimicking OpenAI for credibility
Guaranteed daily interest rates of 7% to 15%—far beyond any legitimate investment
Very high required deposits ($300 to $500,000 USD per tier), and copy-paste 'sign up' structure
Domain registered only 15 days ago but offering large-scale, high-traction investment options
Hosted in HK via NTT America (often used by east Asian scam operations); no standard regulatory, legal, or contact details provided
Superficial use of trading buzzwords and AI branding (GPT-3 through GPT-4.2) with no verifiable product, licensing, or team
Directs users to WhatsApp for support—common in pig-butchering to control conversations and avoid scrutiny
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Registration Info
Registrar:GoDaddy.com, LLC
Registered:2026-04-28
Hosting Info
Provider:NTT America, Inc.
Location:HK
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