Is diwapay.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple high-risk indicators typical of pig-butchering scams, including a new domain, implausible earnings promises, and unsupported 'fastest-growing' claims. The combination of a crypto-P2P pitch, unproven instant UPI settlement, and pushing direct APK downloads further heightens risk.
Why We Think This Is A Scam
Domain was registered just 18 hours ago, yet claims 'India's fastest-growing' platform and significant user traction ('fastest-growing peer-to-peer platform').
Promised high, specific, and 'up to 4.2% per transaction' earnings with no apparent risk or regulatory context ('Earn up to 4.2% per transaction with instant UPI settlements').
Strong emphasis on immediate signup, direct APK download (not from official stores), and quick earning ('⬇ Download App (APK)').
No verifiable company registration numbers, physical address, or legal entity details on page.
Page pitches a 'P2P digital asset' (crypto) investment/trading model targeting Indians and integrating UPI, a vector highly abused by recent frauds.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-06-11
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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