What is Divyesh Darji's fraud risk rating?

Divyesh Darji has a scam score of 85/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.

What companies is Divyesh Darji associated with?

Divyesh Darji is associated with the following companies or entities: BitConnect.

How many investigations mention Divyesh Darji?

ScamTelegraph has published 8 investigative articles mentioning Divyesh Darji, including: 62 BitConnect facts from Craig Grant’s Glenn Arcaro data dump; Indian authorities seize $51.9 million tied to BitConnect; Class-action filing alleges BitConnect defendants on run from law.

Divyesh Darji

Associated companies: BitConnect

85Scam score

$2400.0MDocumented losses

359,604Reported victims

Profile

Divyesh Darji is identified as a mastermind behind the BitConnect cryptocurrency Ponzi scheme that collapsed in 2018. As a key figure in the operation, he was involved in orchestrating one of the largest cryptocurrency frauds in history, which defrauded investors of approximately $2.4 billion worldwide.

Timeline

2016Involved in launching BitConnect lending platform
2017BitConnect reaches peak operations during cryptocurrency boom
2018-01BitConnect shuts down amid regulatory pressure and fraud allegations
2022Identified as mastermind in Craig Grant's Glenn Arcaro data dump

Frequently Asked Questions

Who is Divyesh Darji?: Divyesh Darji is identified as a mastermind behind the BitConnect cryptocurrency Ponzi scheme that collapsed in 2018. As a key figure in the operation, he was involved in orchestrating one of the largest cryptocurrency frauds in history, which defrauded investors of approximately $2.4 billion worldwide.
What is Divyesh Darji's fraud risk rating?: Divyesh Darji has a scam score of 85/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
What companies is Divyesh Darji associated with?: Divyesh Darji is associated with the following companies or entities: BitConnect.
How many investigations mention Divyesh Darji?: ScamTelegraph has published 8 investigative articles mentioning Divyesh Darji, including: 62 BitConnect facts from Craig Grant’s Glenn Arcaro data dump; Indian authorities seize $51.9 million tied to BitConnect; Class-action filing alleges BitConnect defendants on run from law.

Coverage on ScamTelegraph

62 BitConnect facts from Craig Grant’s Glenn Arcaro data dump 2026-05-15
Indian authorities seize $51.9 million tied to BitConnect 2024-04-02
Class-action filing alleges BitConnect defendants on run from law 2019-09-08
Arcaro, Maasen & YouTube dismissed from BitConnect class-action 2019-09-04
Suspected BitConnect owner also behind RegalCoin 2019-06-04
US authorities seek to recover $5.6B from BitConnect scammers 2018-09-12
Top BitConnect affiliate arrested at Delhi airport, India 2018-08-20
BitConnect tied to Indian demonetization, three owners on the run 2018-05-24

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