On its website, DGPBot omits to list corporate ownership or executive details. The domain name “dgpbot.com” for DGPBot’s website was first registered in 2020.

On January 26th, 2022, the domain registration was last updated. The owner is identified as Toto Dinar Wijaksono of PT.

Hayuning Indo Tech, using an address in Megelang, Indonesia. I’ve been able to piece together that Wijaksono is an Indonesian businessman who has developed a number of trading bot investment schemes. 

A year after DigiBot, DGPBot debuted in the middle of 2021. In a press release from October 2021, Zainul Wasti is identified as the plan’s “top leader.”

Toto Wijaksono is named as the business’s owner. The Digibos provide the DGPBOT Autopilot, a robotic application for cryptocurrency trading that has been tried and true for excellence and success. 

Toto Dinar Wijaksono, the proprietor of Digibos, also attended the occasion because he had been requested specifically to serve as the keynote speaker. Through its “DGPBot” trading bot, Digibos, which operated from “digibos.vip,” provided passive returns to investors.   

Digibos, which debuted in or around June 2021, only existed for a short time. Digibos was restarted as DGPBot in early 2022 after it collapsed.  

There may have been a brief Dgibos reboot (no I operating from “dgibot.co”) between Digibos and DGPBot (around Oct./Nov. 2021).  It’s also important to note the existence of DGPaytech. A fantastic AUTOPILOT TRADING ROBOT is DigiBos.

“This page was generated by DGPaytech.com with permission from the Indonesian company Hyuning Tech.”

The text above is taken from a Digibos promotional YouTube video from August 5, 2021. The website domain for DGPaytech has since been blocked. 

From “hayuningindotech.com,” Hayuning Indo Tech conducts business. It’s a nameless blockchain bro organization that claims to be responsible for DGPBot and other cryptocurrency frauds: 

If Toto Wijaksono is responsible for DGPBot, it stands to reason that he also owns Hayuning Indo Tech. Finally, there is “dgptrading.com,” a shoddy DGPBot support website launched in the latter half of 2021. 

Language problems made it difficult to locate Toto Dinar Wijaksono. In September of last year, Digibos hosted a livestream with “Digibos leaders” that was of poor quality. 

The individual in the photo above used the Zoom handle “TDW,” which, in my opinion, stands for Toto Dinar Wijaksono. 

Always consider joining and/or giving any money to an MLM firm very carefully if it is not transparent about who owns or runs it. 

Products by DGPBot: 

DGPBot doesn’t offer any services or items for sale. The DGPBot affiliate membership itself is the sole product that affiliates can promote. 

The Compensation Plan for DGPBot: 

The rolling two-month trading bot subscriptions are paid for by DGPBot affiliates. All of the four subscription tiers that DGPBot offers are paid for with tether (USDT):

Sapphire: $100 USDT once every two months, with a $1000 USDT transaction value cap. 

Ruby: $300 USDT per two months; $3000 USDT is the maximum trade value. 

Emerald: A two-month maximum trade of $500 USDT and $500 USDT. A maximum trade value of $25,000 USDT is allowed for diamonds, which cost $1000 USDT every two months.

Down three tiers of recruitment, DGPBot pays commissions on bot subscriptions (unilevel):  level 1 (affiliates that I directly recruited): 20%, 5% level 2, 1% level 3, etc.

If DGPBot affiliates reach predetermined subscription sales goals, they are awarded a recruitment bonus: during the first 30 days of employment = $250 within the first 30 days of employment = $500 within the first 30 days of employment = $10,000 within the first 30 days of employment Be aware that the hiring bonuses are tier-based.

Only the top-achieving tier receives payment. Saphira Bonus Pool DGPBot divides the 3% of monthly membership volume throughout the entire firm into three smaller Diamond Bonus Pools. 

Diamond tier affiliates that satisfy certain requirements are entitled to share in each pool.

Pool 1 (0.5%): Find and keep ten affiliates who collectively spend at least $10,000 on membership. 

Pool 2 (1%) should find and keep 20 affiliates who collectively spend at least $20,000 on memberships. 

Find and keep 50 affiliates who jointly spend at least $50,000 on memberships for Pool 3 (1.5%).

Getting on DGPBot: The payment of continuous subscription fees every two months is a requirement for DGPBot affiliate membership.

Sapphires are $100 USDT, rubies are $300 USDT, and emeralds are $500 USDT, A diamond costs USDT $1000.

DGPBot seems like it’s connected to something. DGPBot Summary When everything in this assessment is taken into consideration, it appears like Toto Dinar Wijaksono downloaded a trading script from somewhere and isn’t selling it for top dollar. 

DGPbot is a cryptocurrency trading robot that uses AI technology together with our proprietary trading algorithms. Based on TradingView alerts and Telegram signal groups, DGPbot will automatically run.  

The strategy appears to be to first launch the bot, wait for it to explode, and then relaunch it with a new name. DGPBot marketing suggests that Indonesians were the target audience for the fraud. DGPBot’s (again) Indonesian breakdown has caused the fraud to spread to the US and Philippines: 

At the very least, DGPBot is providing a passive investment plan: Due to the fact that this is a securities offering, DGPBot must register with the appropriate financial authorities.  

The Financial Services Authority, Philippine SEC, and US SEC, respectively, oversee the regulation of securities in Indonesia, the Philippines, and the US.  

Because DGPBot offers no proof that it has registered with a financial regulator, at the very least, DGPBot and Wijaksono are engaging in securities fraud. Promoters of DGPBot should be aware that it is also illegal to advertise unregistered securities. 

MLM firms that conduct securities fraud are almost certainly running Ponzi schemes. DGPBot would then be influencing trading on the backend, inevitably leading to a collapse. When DGPBot has finished luring fresh victims to the Philippines, their subsequent con is prepared: 

August was the planned launch date for DGFX. I’m not aware of that happening. Expect another DGPBot rebirth with a fresh coat of paint (crypto trading—->fx trading) whenever DGFX does launch.

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