DIAtech Official Blog
Protecting you from digital fraud with real technology and human experience.
Welcome to the official blog of DIAtech Digital Investment Advisors Technology®.
Here you'll find real analysis, verified evidence, and clear explanations of how modern fraud operates — even through investment platforms.
This blog is protected by our T&J SecureCore AI™ system, powered by exclusive T&J - INV 12317 v 1.0 - 2024® technology.
Our system was developed without a constant internet connection, making it secure and resistant to external manipulation.
Research and Prevention Blog
Thousands of hardworking people have been scammed by fake investments, digital promises, and deceptive advertising.
Here we reveal — with real evidence — how scammers operate, how they disguise their frauds, and which patterns our system detects. Everything you will see is based on real and verified investigations.
Our goal is clear: to prevent, educate, and protect.
Why is this blog protected and exclusive?
Because there are no theories here — only real evidence and our own technology. Here you will see what no one else dares to show:
Real conversations with scammers
Authentic screenshots of fraudulent apps and websites
Step-by-step explanation of their methods
Ongoing cases with real victims (no personal data)
Results generated by our private system
This blog is not open to the general public.
Only those who value the truth and want to protect themselves have access.
Annual subscription: €5
Our Commitment
We share valuable information, investment advice, and updates about our technology and services.
At DIAtech, we are committed to financial education and empowering our clients.
Here you will find articles on:
Market trends
Risk analysis
Investment strategies
Real fraud cases
Our mission is to help you make informed decisions to achieve your financial freedom.
Whether you're a beginner or an experienced investor, this content will provide you with the tools and knowledge to protect and grow your investments.
Why is this blog different?
Because we don’t sell theories or illusions — only real evidence, our own technology, and years of research.
Everything published here:
Is verified by our system
Does not rely on opinions or social media
Has no sponsors or advertising
Is not manipulated or censored
Legal and Liability Disclaimer
This blog is intended for educational and preventive purposes.
We do not publish sensitive or complete personal data.
The information presented here is 100% real, based on investigations using our own technology, and is intended to protect users.
We do not directly accuse companies or platforms, but we do publicly expose how their services are used by large-scale fraud sters.
🔒 Important Notice about Stolen Images and Impersonated Profiles
> In many of our posts, we show screenshots of fake profiles used by professional scammers. These images do not belong to the real criminals but are stolen from innocent people to create false identities.
This phenomenon, known as identity theft, is very common in financial, romantic, and investment scams.
If you recognize someone in an image, please understand that the person likely has no connection to the fraud.
This blog has a clear goal: to help prevent others from falling victim to scams.
We do not publish personal data and we do not accuse real individuals. If you believe an image should be removed, you may contact us respectfully.
What will you find in this blog?
This blog is unique. There are no theories or assumptions.
Here we share:
Real conversations with scammers
Authentic screenshots of apps, social networks, games, and ad platforms
Step-by-step explanations of their modus operandi
Detailed analysis by app or platform
Patterns detected by our exclusive system
This space is not just for reading — it's so that you never fall for it again. Not you, not your family, not your friends.
Why is the content protected?
The information is so real and direct that, to prevent attacks, it is only shown to those who support this research.
With your subscription:
You get access to all content
You support a 100% independent effort
You see no ads, trackers, or censorship
The content is unlocked with a personal password after your subscription
Real Technology Against Invisible Frauds
In a world full of increasingly sophisticated digital scams, we have developed a different kind of solution:
A private, autonomous, and verified system created solely to protect real people.
How does it work?
Our technology, T&J SecureCore AI™, is a closed analysis and detection system.
Developed over more than 15 years and powered by real data from fraud victims.
System Features:
No direct internet connection
No use of public clouds or search engines
Detects scams before they are publicly reported
Recognizes patterns in apps, websites, emails, and social media
Identifies impersonations, fake domains, and cloned names
Generates internal reports and alerts for our users
This system does not block internet content, but it protects those inside our network before they fall into a trap.
Our commitment is to protect, not to monitor.
Current version:
Technology: T&J-INV 12317 v1.0-2024®
System: T&J SecureCore AI™
Independent, with no external investors or interests
Private Access to Real Investigations
This blog contains detailed analysis of:
Apps, chats, fake profiles, and messages
Real screenshots and modus operandi
Scams on social media, dating, investment, and messaging platforms (like WhatsApp or Telegram)
Each post is based on our own investigations and verified patterns.
The symbolic subscription fee ensures the safety of the content and prevents misuse.
With your support, we can continue publishing and help you avoid scams before they happen.
> By subscribing, you keep this system independent, ad-free, and 100% verified.
Blog Sections
(Restricted access with subscription passwords)
Each section describes a common type of fraud.
Click the link in each title to learn more.
1. Scams in Messaging Apps – WhatsApp, Telegram, Messenger
"Hi, can I ask you something?"
– Identity theft
– Bots pretending to be humans
– Fake advisors or military officers
2. Scams in Dating Apps
Tinder, Badoo and others
– They make you feel special… then ask for money
– Fake photos and emotional chats
– Requests for help or investment
3. Ads in Mobile Games and Apps
– Misleading ads in children's games
– False promises using Elon Musk or AI
– Platforms that disappear after payment
4. Fake Games with Real Money Rewards
"Play and earn real money"
– They never pay, even if you meet the goals
– Deceptive ads and emotional manipulation
5. Gift Card Scams
"Buy a Google/Amazon card and I’ll give you double"
– No refund. That card is already gone.
6. Fake Advisors, Brokers, and Investment Apps
– Platforms with fake charts
– Cloned websites and stolen photos
– Manipulated LinkedIn profiles or ScamAdvisor ratings
7. Fake Websites and Domains
– Nearly identical copies of real sites
– Tiny changes in letters: paypal.com vs paypaI.com
– We detect active domains and how they operate
8. Online Jobs and 5-Star Reviews Scams
"Earn money reviewing products"
– Requests for initial investment
– Theft of personal and banking data
9. Scams on YouTube, TikTok, Facebook, Google & Messenger
– Fake ads with famous names
– Videos with “secret methods”
– Fake groups that look real
10. Crypto, Blockchain & Wallet Scams
Cryptocurrencies have opened new opportunities… and new scams.
From YouTubers promoting fake projects to private messages promising to double your crypto — this section reveals the real fraud patterns:
– Seed phrase or private key theft
– Fake wallets that vanish
– Cloned sites of known exchanges
– Worthless tokens promoted by influencers
– "DeFi" platforms that block withdrawals
Our system detects and documents these scams using technical analysis and direct evidence from real victims.
The goal isn’t to create fear — it’s to protect you with real data and examples.
11. Fraudulent Numbers & Profiles Registry
An updated database of profiles and phone numbers used in international scams.
Thanks to our private system, we collect verified technical evidence:
– Phone numbers used in scams (WhatsApp, Telegram, etc.)
– Fake profiles (names, photos, descriptions)
– Platforms where they operate
– Probable country of origin (via IP or usage)
– Notes and type of scam
Important: This is not a public complaint.
It is a technical and anonymous registry.
Data is collected legally, without identifying real people.
Access is exclusively for reporting purposes, not public sharing.
Full access is protected by subscription.
12. 🌐 Current Affairs & New Threats: The Constant Evolution of Digital Fraud
In a world where scammers never sleep, digital fraud evolves faster than the law.
This section analyzes emerging scams that often have no name yet but are already affecting thousands.
From AI-powered scams to tokens launched by influencers — we document what traditional systems still miss.
Each post includes real evidence, verified patterns, and clear advice to avoid falling victim.
🛡️ We don’t follow trends — we disable them.
13. 🗺️ Scams and Legislation by Country
Posts dedicadet to real cases and national regulations in specific countries. Each country has its own laws, legal systems, and common scam methods. This section collects posts with specific information from different countries, showing real cases, legal loopholes, ongoing regulations (such as MiCA in Europe, SEC in the USA, and advanced reforms in South Korea, among others), and how scammers adapt to each context.
14. False Accusations Against Us
The real story behind ScamAdvisor and LinkedIn.
We’ve been accused without proof, simply for not fitting into automated filters.
In this section, we transparently explain:
What was said about us
The evidence we have to refute it
How we prove our legitimacy with facts
We don’t need their approval — only to protect you
Protected Access and Subscription
This content is so real and direct that it’s only available to verified subscribers.
Symbolic subscription: €5/year
With your support:
You access all the content
You support an independent mission
No ads or trackers will follow you
Content is activated with a password after subscription.
> Full access is granted after completing a verification process (KYC via video call) to ensure personal and secure entry.
⚠️Important Notice
Protected content is for verified subscribers only.
Sharing, forwarding, downloading or partial/full distribution is strictly forbidden.
This prevents manipulation or misuse by third parties, including platforms like LinkedIn, ScamAdvisor or Trustpilot.
The subscription includes basic identity verification via video call (KYC), ensuring safe and responsible access.
FAQ – Frequently Asked Questions
1. Is the information you publish real?
Yes. All posts include real conversations, authentic screenshots, and analyses based on our own investigations. Our purpose is educational and preventive.
2. Do you publish personal data or violate privacy?
No. The information is presented responsibly and anonymously. No sensitive or personally identifiable data is disclosed.
3. Do you accuse platforms like Google or Facebook?
No. These are not accusations, but objective evidence of how scams use these services. Our goal is awareness and to pressure for stronger controls.
4. Can I use this information for reporting?
Absolutely. If you’ve been a victim, you can use our patterns as guidance in your report. We recommend involving local authorities or specialized organizations.
5. What is DIAtech’s responsibility?
Our work is educational and preventive. We are not responsible for legal, financial, or personal decisions made based on this content. We do not offer legal advice.
6. Can I share blog content?
No. The content is protected. Sharing it risks its integrity. This prevents fraudsters from using or tampering with it to their advantage.
7. How do you guarantee content authenticity?
Each post is supported by real screenshots and evidence. Every item is reviewed before publication. If in doubt, you can request a deeper review.
8. What if I recognize someone in a published photo?
Images are used by scammers impersonating others with stolen photos.
If you recognize someone, that person most likely has nothing to do with the scam—they are another victim.
We publish these cases for educational and preventive purposes, not to accuse anyone.
DIAtech - OUR Blog - Links to Our Publications:
Do you have any questions?
Do you have doubts about our subscription, content or security? We are here to help you.
Form
🛡️ Important notice about form submission
This form is protected by CAPTCHA to prevent automated or malicious submissions.
By submitting, you agree to our security conditions, including possible additional verification if suspicious activity is detected.
Your information will not be shared with third parties. We only use it to better protect you from impersonation, fraud, or scam attempts.
Contact Us
Business Hours: Monday to Sunday
Flexible availability based on your country
📩 Email:
info@diatechsecureinvest.com
📱 WhatsApp & Phone:
+34 658 58 17 17
📢 Telegram:
+34 658 58 17 17
@diatech_investadvisorstechnology
🎥 Teams:
Diatech España
(Teams: Diatech España chat)
🔹 Facebook:
DIAtechInvestAdvisors
Our Location
📍 We are in southern Spain, in the Campo de Gibraltar region, near the Gibraltar enclave.
🏠 Address:
La Línea de la Concepción
11300 Cádiz, Andalusia, Spain
📍 Map of our location