DGPBot fails to supply firm possession or govt info on its web site.
DGPBot’s web site area (“dgpbot.com”), was first registered in 2020. The area registration was final up to date on January twenty sixth, 2022.
Toto Dinar Wijaksono of PT. Hayuning Indo Tech is listed because the proprietor, via an handle in Megelang, Indonesia.
From what I’ve been in a position to put collectively, Wijaksono operates out of Indonesia and has put collectively a number of buying and selling bot funding schemes.
DGPBot launched in mid 2021, alongside DigiBot final yr.
An October 2021 press-release names Zainul Wasti because the scheme’s “prime chief”:
Toto Wijaksono is cited as proprietor of the corporate;
Digibos presents the Digibos Buying and selling Platform referred to as DGPBOT Autopilot, a robotic software for crypto buying and selling that has been examined for excellence and success.
The occasion was additionally attended by the proprietor of Digibos, Toto Dinar Wijaksono who was specifically requested to be the primary speaker.
Digibos operated from “digibos.vip”, providing traders passive returns via its “DGPBot” buying and selling bot.
Launched on or round June 2021, Digibos lasted lower than six months. After it collapsed, Digibos was rebooted as DGPBot in early 2022.
Between Digibos and DGPBot there may need been a short-lived Dgibos reboot (no “i”), working from “dgibot.co” (circa Oct/Nov 2021).
One other firm identify value noting is DGPaytech;
DIGIBOS is a tremendous AUTOPILOT TRADING ROBOT.. Created By DGPaytech.com Beneath license of Hyuning Tech of Indonesia.
The above is from a Digibos YouTube promo video dated August fifth, 2021. DGPaytech’s web site area has since been disabled.
Hayuning Indo Tech operates from “hayuningindotech.com”. It’s a faceless blockchain bro firm that represents it’s behind DGPBot and different crypto scams:
If Toto Wijaksono is behind DGPBot, then it follows he owns Hayuning Indo Tech too.
Lastly we’ve got “dgptrading.com”, a poorly arrange DGPBot help web site arrange in late 2021.
Because of language limitations, monitoring down Toto Dinar Wijaksono offered a problem.
Final September, Digibos held a potato-quality livestream that includes “Digibos leaders”:
The man above had the Zoom account “TDW”, which I imagine corresponds to Toto Dinar Wijaksono.
As all the time, if an MLM firm will not be brazenly upfront about who’s working or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash.
DGPBot’s Merchandise
DGPBot has no retailable services or products.
Associates are solely in a position to market DGPBot affiliate membership itself.
DGPBot’s Compensation Plan
DGPBot associates pay for rolling two-month buying and selling bot subscriptions
DGPBot provides 4 subscription tiers, all of that are paid in tether (USDT):
- Sapphire – $100 USDT each 2 months, can commerce as much as $1000 USDT
- Ruby – $300 USDT each 2 months, can commerce as much as $3000 USDT
- Emerald – $500 USDT each 2 months, can commerce as much as $5000 USDT
- Diamond – $1000 USDT each 2 months, can commerce as much as $25,000 USDT
DGPBot pays commissions on bot subscriptions down three ranges of recruitment (unilevel):
- degree 1 (personally recruited associates) – 20%
- degree 2 – 5%
- degree 3 – 1%
Recruitment Bonus
DGPBot associates earn a recruitment bonus in the event that they meet set subscription gross sales targets:
- recruit not less than seven associates who spend $2500 USDT on subscriptions, inside 30 days of becoming a member of = $250 recruitment bonus
- recruit not less than seven associates who spend $5000 USDT on subscriptions, inside 30 days of becoming a member of = $500 recruitment bonus
- recruit not less than seven associates who spend $10,000 USDT on subscriptions, inside 30 days of becoming a member of = $10,000 recruitment bonus
Observe that recruitment bonuses are tiered. Solely the best achieved tier is paid out.
Diamond Bonus Pool
DGPBot takes 3% of firm large month-to-month subscription quantity and splits it into three smaller Diamond Bonus Swimming pools.
Diamond tier associates qualify for shares in every pool by assembly set standards:
- Pool 1 (0.5%) – recruit and keep 10 associates who collectively are spending not less than $10,000 on subscriptions
- Pool 2 (1%) – recruit and keep 20 associates who collectively are spending not less than $20,000 on subscriptions
- Pool 3 (1.5%) – recruit and keep 50 associates, who collectively are spending not less than $50,000 on subscriptions
Becoming a member of DGPBot
DGPBot affiliate membership is tied to bi-monthly cost of ongoing subscription charges:
- Sapphire – $100 USDT
- Ruby – $300 USDT
- Emerald – $500 USDT
- Diamond – $1000 USDT
DGPBot seems to function in tether.
DGPBot Conclusion
Placing all the pieces to date on this evaluate collectively, Toto Dinar Wijaksono seems to have downloaded a buying and selling script from somwhere – and he’s not flogging it for all it’s value.
DGPbot is an automatic crypto buying and selling bot that mixes AI expertise with our distinctive buying and selling algorithms.
DGPbot will auto-execute primarily based on Telegram sign teams and TradingView alerts.
The sport-plan appears to be launch the bot, await the bot to explode, after which relaunch below a special identify.
DGPBot advertising suggests the rip-off was primarily being pitched to Indonesians. Now that DGPBot has collapsed (once more) in Indonesia, the rip-off has migrated to the US and Philippines:
At a naked minimal, DGPBot is providing a passive funding scheme:
This constitutes a securities providing, that means DGPBot has to register with monetary regulators.
Securities in Indonesia, the Philippines and US are regulated by the Monetary Companies Authority, Philippine SEC and US SEC respectively.
DGPBot supplies no proof it has registered with any monetary regulator, that means that at a minimal DGPBot and Wijaksono are committing securities fraud.
Promoters of DGPBot ought to know that promotion of unregistered securities can also be a criminal offense.
MLM firms committing securities fraud are greater than probably working Ponzi schemes. This might see DGPBot manipulating buying and selling on the backend, finally leading to an inevitable collapse.
When DGPBot is completed recruiting new suckers within the Philippines, their subsequent rip-off is able to go:
DGFX was purported to launch in August. So far as I do know that hasn’t occurred.
Every time DGFX does launch, anticipate one other DGPBot reboot with a brand new coat of paint (crypto buying and selling –> foreign currency trading).
