On its web site, DGPBot does not say who owns the corporate or who runs it.
The area identify for DGPBot’s web site, “dgpbot.com,” was first registered within the 12 months 2020. The registration for the area was final modified on January 26, 2022.
The proprietor is claimed to be Toto Dinar Wijaksono of PT. Hayuning Indo Tech, who has an handle in Megelang, Indonesia. From what I can inform, Wijaksono is predicated in Indonesia and has arrange multiple buying and selling bot funding scheme. Together with DigiBot, DGPBot got here out in the course of 2021. In a press launch from October 20, 2021, Zainul Wasti known as the “high chief” of the plan.
The proprietor of the corporate is claimed to be Toto Wijaksono;
Digibos exhibits off the Digibos Buying and selling Platform, which known as DGPBOT Autopilot. It’s a robotic software for buying and selling crypto that has been examined and proven to work properly. Toto Dinar Wijaksono, the proprietor of Digibos, additionally went to the occasion. He was requested to be the principle speaker.
Digibos was run from “digibos.vip,” and its “DGPBot” buying and selling bot gave buyers passive returns.
Digibos got here out in or round June 2021, but it surely did not final lengthy. After it failed, Digibos was introduced again to life in early 2022 as DGPBot.
Between Digibos and DGPBot, there could have been a short-lived reboot of Dgibos from “dgibot.co” (round October or November 2021). DGPaytech is one other firm identify to recollect.
DIGIBOS is a tremendous AUTOPILOT TRADING ROBOT..
“DGPaytech.com made it. with permission from Indonesia’s Hyuning Tech.”
That is from a Digibos promotional video on YouTube from August 5, 2021. Since then, DGPaytech’s web site area has been turned off.
“Hauningindotech.com” is the place Hayuning Indo Tech does enterprise. It is an nameless firm that claims to be behind DGPBot and different crypto scams:
If Toto Wijaksono is the one who made DGPBot, he should additionally personal Hayuning Indo Tech. Final, we’ve got “dgptrading.com,” a help web site for DGPBot that was arrange in late 2021 however is not very properly carried out.
It was laborious to seek out Toto Dinar Wijaksono as a result of they did not communicate the identical language. In September, Digibos held a livestream that was about nearly as good as a potato.
The individual up there had a Zoom account referred to as “TDW,” which I believe stands for “Toto Dinar Wijaksono.”
If an MLM firm is not clear about who owns or runs it, you must at all times suppose twice earlier than becoming a member of or giving them any cash.
The merchandise of DGPBot:
DGPBot has no services or products that may be offered. Associates can solely promote DGPBot affiliate membership.
Plan for a way DGPBot will receives a commission:
Associates of DGPBot pay for subscriptions to buying and selling bots that final for 2 months. DGPBot has 4 ranges of subscription which can be all paid for in tether (USDT):
Sapphire: $100 USDT each two months, can commerce as much as $1000 USDT
Ruby: $300 USDT each two months, with a most commerce of $3,000 USDT.
Emerald: $500 USDT each two months, with a most commerce of $5,000 USDT.
Diamond: $1000 USDT each two months, can commerce as much as $25,000 USDT DGPBot provides commissions on bot subscriptions at three ranges of recruitment (unilevel):
20% for stage 1 (associates you recruited your self), 5% for stage 2, and 1% for stage 3.
Associates of DGPBot get a bonus for bringing in new subscribers in the event that they meet sure gross sales objectives:
In case you usher in not less than seven associates who spend $2500 USDT on subscriptions inside 30 days of becoming a member of, you will get a $250 recruitment bonus. In case you usher in not less than seven associates who spend $5,000 USDT on subscriptions inside 30 days of becoming a member of, you will get a $500 recruitment bonus.
A minimum of seven associates who spend $10,000 USDT on subscriptions inside 30 days of becoming a member of, and you will get a $10,000 recruitment bonus.
There are totally different ranges of bonuses for recruiting. The one stage that pays out is the best one.
Pool of Diamond Bonuses DGPBot divides 3% of the month-to-month variety of subscriptions for the entire firm into three smaller Diamond Bonus Swimming pools.
Diamond-tier associates can get a chunk of every pool in the event that they meet sure guidelines:
Pool 1 (0.5%):
Discover and preserve 10 associates who spend not less than $10,000 on subscriptions between them.
Pool 2: Discover and preserve 20 associates who spend not less than $20,000 on subscriptions between them.
Pool 3 (1.5%): Discover and preserve 50 associates who spend not less than $50,000 on subscriptions between them.
Becoming a member of DGPBot:
To be a DGPBot affiliate, it’s important to pay subscription charges each two months:
Sapphire is priced at $100 USDT, Ruby at $300 USDT, Emerald at $500 USDT, and Diamond at $1000 USDT.
The Finish of DGPBot:
From what we have seen up to now on this assessment, it appears to be like like Toto Dinar Wijaksono downloaded a buying and selling script from someplace, however he isn’t taking advantage of it.
DGPbot is a bot that trades in cryptocurrencies routinely. It makes use of AI expertise and our personal buying and selling algorithms.
Telegram sign teams and TradingView alerts will inform DGPbot what to do.
The plan appears to be to ship out the bot, watch for it to explode, after which ship it out once more underneath a brand new identify.
DGPBot’s advertising and marketing appears to point out that the rip-off was largely geared toward Indonesians. Since DGPBot has failed (once more) in Indonesia, the rip-off has moved to america and the Philippines:
On the very least, DGPBot affords a approach to make investments with out doing something:
That is an providing of securities, so DGPBot must register with the federal government.
The Monetary Companies Authority, the Philippine SEC, and the US SEC are accountable for overseeing securities in Indonesia, the Philippines, and the US, respectively.
DGPBot does not present any proof that it has registered with a monetary regulator. Which means, on the very least, each DGPBot and Wijaksono are committing securities fraud.
Promoters of DGPBot ought to know that promoting securities that have not been registered can be unlawful. More often than not, MLM corporations that commit securities fraud are operating Ponzi schemes.
DGPBot would mess with buying and selling on the again finish, which might result in a collapse in the long term. When DGPBot is completed discovering new victims within the Philippines, they are going to be prepared to begin their subsequent rip-off:
DGFX was meant to come back out in August. I do not suppose that has occurred. When DGFX does come out, DGPBot will possible begin up once more with a recent coat of paint (crypto buying and selling will develop into foreign currency trading).