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Infinity Processing System – Crook Review Part 2

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DGPBot’s website does not include information about the company’s ownership or executives.

DGPBot’s website domain (“dgpbot.com”) was registered for the first time in 2020. On January 26th, 2022, the domain registration was last updated.

The owner is stated as Toto Dinar Wijaksono of PT. Hayuning Indo Tech, with an address in Megelang, Indonesia.

According to what I’ve learned, Wijaksono is based in Indonesia and has created a number of trading bot investment schemes.

DGPBot, like DigiBot, will be available in mid-2021.

In an October 2021 news release, Zainul Wasti is identified as the scheme’s “top leader”:

The corporation is said to be owned by Toto Wijaksono.

Digibos introduces the DGPBOT Autopilot, a robotic application for crypto trading that has been proven for perfection and success.

Toto Dinar Wijaksono, the owner of Digibos, who was particularly invited to be the primary speaker, also attended the event.

Digibos operated from “digibos.vip,” offering passive returns to investors via its “DGPBot” trading bot.

Digibos was launched in or around June 2021 and lasted fewer than six months. Digibos was reborn as DGPBot in early 2022 after collapsing.

There may have been a brief Dgibos reboot (no I running from “dgibot.co” between Digibos and DGPBot (around Oct/Nov 2021).

Another firm worth mentioning is DGPaytech.

DIGIBOS is an incredible AUTOPILOT TRADING ROBOT. DGPaytech.com created this page. Hyuning Tech of Indonesia has the license.

The video above is a Digibos YouTube marketing video from August 5th, 2021. The domain name of DGPaytech has subsequently been deactivated.

Hayuning Indo Tech operates under the domain “hayuningindotech.com.” It’s a faceless blockchain bro firm that claims to be the mastermind behind DGPBot and other crypto scams:

If Toto Wijaksono is behind DGPBot, he must also own Hayuning Indo Tech.

Finally, in late 2021, we have “dgptrading.com,” a shoddy DGPBot support website.

Due to linguistic issues, locating Toto Dinar Wijaksono became difficult.

Digibos conducted a potato-quality broadcast in September starring “Digibos leaders”:

The person mentioned above had the Zoom account “TDW,” which I assume stands for Toto Dinar Wijaksono.

As always, if an MLM firm is not honest about who runs or controls it, consider twice before joining and/or turning over any money.

Products by DGPBot
DGPBot does not sell any items or services.

Affiliates can only promote the DGPBot affiliate membership.

DGPBot’s Compensation Scheme
Affiliates of DGPBot pay for rolling two-month trading bot subscriptions.

DGPBot has four subscription packages that are all charged in tether (USDT):

Sapphire – $100 USDT every two months, with a maximum trading value of $1000 USDT.
Ruby – $300 USDT per two months, with a maximum trading value of $3000 USDT.
Emerald – $500 USDT every two months, with a maximum trading value of $5000 USDT.
Diamond – $1000 USDT every two months, with a maximum trading value of $25,000 USDT.
DGPBot pays commissions on bot subscriptions at three levels (unilevel):

level 1 (affiliates directly recruited) – 20% level 2 – 5% level 3 – 1%
Bonus for Recruiting
If DGPBot affiliates accomplish certain subscription sales milestones, they will get a recruiting bonus:

Within 30 days of joining, recruit at least seven affiliates who spend $2500 USDT on memberships = $250 recruiting incentive.
Within 30 days of joining, recruit at least seven affiliates who spend $5000 USDT on memberships = $500 recruiting incentive.
Within 30 days of joining, recruit at least seven affiliates who spend $10,000 USDT on memberships = $10,000 recruiting incentive.
It should be noted that the recruitment bonuses are tier-based. Only the highest tier is compensated.

Bonus Diamond Pool
DGPBot divides 3% of the company’s monthly membership volume into three smaller Diamond Bonus Pools.

Diamond tier affiliates are eligible for shares in each pool if they satisfy the following criteria:

Pool 1 (0.5%) – acquire and retain ten affiliates who spend at least $10,000 on memberships.
Pool 2 (1%), acquire and retain 20 affiliates who spend at least $20,000 on memberships.
Pool 3 (1.5%) – find and retain 50 affiliates who collectively spend at least $50,000 on memberships.
DGPBot affiliate membership is contingent on bi-monthly payment of recurring subscription fees:

DGPBot appears to work in tether. Sapphire – $100 USDT Ruby – $300 USDT Emerald – $500 USDT Diamond – $1000 USDT

DGPBot Summary
Toto Dinar Wijaksono looks to have downloaded a trading script from somewhere – and he’s not marketing it for all it’s worth, based on everything else in this review.

DGPbot is a cryptocurrency trading bot that blends AI technology with our own trading algorithms.

DGPbot will execute automatically in response to Telegram signal groups and TradingView notifications.

The game plan appears to be to deploy the bot, wait for it to blow up, and then relaunch under a new identity.

According to DGPBot marketing, the fraud was largely pushed to Indonesians. Now that DGPBot has (again) failed in Indonesia, the fraud has spread to the United States and the Philippines:

DGPBot, at the very least, provides a passive investing scheme:

Because this is a securities offering, DGPBot must register with financial regulators.

Securities are regulated in Indonesia, the Philippines, and the United States by the Financial Services Authority, the Philippine Securities Exchange Commission, and the United States Securities and Exchange Commission, respectively.

DGPBot presents no proof that it has registered with any financial body, implying that DGPBot and Wijaksono are at the very least committing securities fraud.

DGPBot promoters should be aware that promoting unregistered securities is also illegal.

MLM businesses that conduct securities fraud are almost certainly running Ponzi schemes. DGPBot would then manipulate trade on the backend, culminating in an unavoidable collapse.

When DGPBot has finished recruiting new fools in the Philippines, they will be ready to launch their next scam:

DGFX was planned to be released in August. That, as far as I know, has not occurred.

Expect another DGPBot rebirth with a fresh coat of paint (crypto trading -> forex trading) once DGFX does debut.

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crypto scam

Jojar Dhinsa & CashFX Group – Crook Review

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Jojar Dhinsa has officially denied using the CashFX Group Ponzi scheme to defraud individuals.

Dhinsa appeared on NTV Unscripted on August 19th, according to Harry Page of the Facebook group “CashFX (in connection with EverFX) Scam – Now What!?”

NTV bills itself as “Bangladesh’s top TV channel.” It is televised locally throughout the United Kingdom and Europe.

Rather of admitting to promoting a Ponzi scheme for profit, Dhinsa claims he never cheated anyone.

They’ve basically made stuff up about getting jailed for fraud or defrauding others, according to web reports.

I wish I had scammed folks so there would be some evidence.

Unfortunately for Dhinsa, finding the proof he says does not exist is not difficult.

Dhinsa went on to talk about defrauding individuals through CashFX Group after denying he had defrauded anyone.

I became acquainted with CashFX, a cryptocurrency multi-marketing firm, two years ago (Group).

I did some research. I felt I was assisting them, and I did assist them. I made some money but didn’t get involved all that much.

In retrospect, I should not have gotten engaged. I do not support them. I don’t recommend that folks look at them.

However, conduct your own research. Conduct your own research. And I finished my… a bit of a haphazard approach Which is not typical of me.

Dhinsa refuses to accept his victims or the fact that CashFX Group is a Ponzi scheme in which the only way to gain money is to defraud others.

Dhinsa sung a drastically different song when he joined CashFX Group in 2020 and was particularly challenged about his due-diligence into the Ponzi scam;

So the first thing that everyone does, including myself, is go online and Google it, and there was a lot of information on CFX. This, that, and the other fraud alert(s).

But then you have to take a step back and assess who is saying those things. Right?

Wrong. Your MLM due diligence on CashFX Group begins and finishes with “this is a Ponzi scam with fraud alarms from all around the world.”

It makes no difference who tells you this since you can independently check and corroborate the information.

But, of course, this was before Dhina discovered there was money to be stolen.

And they read the comments, and there were people saying, you know, it’s a scam, it’s this, it’s a Ponzi scheme, it’s a pyramid system.

Surprise, surprise, every organization on the earth, including mine, is a pyramid.

This is a classic diversion tactic used by pyramid scheme scammers. It is often built on a CEO sitting at the top of a diagram of management and staff in the shape of a pyramid.

I’m at the top. I have a Board of Directors, a management team, HR, a Head of Department, salesmen, and sales representatives. As a result, every institution, including the Royal Family and the British Army, is a pyramid system. So that’s not a problem.

The parallel fails because the movement of money inside a pyramid scheme, as well as the manner in which the money is created, is what makes it unlawful.

Nothing is offered or sold to retail customers by CashFX Group. Thus, CashFX Group’s MLM side acts very much like a pyramid scam (commissions are paid on new investor recruitment, which are sent upline to recruiters and the company’s owners).

The question I asked myself was, “Is it a Ponzi scheme?” and, “How do I know it’s not a Ponzi scheme?”

Because I read that it’s a Ponzi scam. You don’t make money from Ponzi schemes, and blah yada yada.

So I read the reviews. I distributed it internally to my team for review. Then I decided to contact someone in Panama, most likely from one of Panama’s wealthiest families.

“Would you mind coming to the offices for me and taking some shots of everything?” I asked Niko.

And he went… He made new friends there. “Look, they’re redoing the offices,” he added… “Fine, thank you very much,” I said.

We examined the system’s back end, the CRM system. It appears to be OK.

Dhinsa claims he sought “everyone” who approached him about his CashFX Group involvement for proof that CashFX Group was a Ponzi scam.

In July 2019, BehindMLM presented proof that CashFX Group was a Ponzi scam.

Dhinsa makes no mention of this evidence or why he overlooked it. Likewise, CashFX has gotten several securities fraud alerts from regulators all around the world by that point.

Because my reputation is very important to me.

Dhinsa ruined his reputation by joining, promoting, and eventually benefitting from CashFX Group.

Dhinsa’s advertising of CashFX Group was very shady. Dhina targeted the homeless in the UK, stating that by hiring them for CashFX Group, he would “affect 1 million lives.”

Dhinsa’s Ponzi marketing legacy was followed by other CashFX Group crooks.

I’m not sure when Dhinsa quit CashFX Group. When the money ran out, he slunk away silently.

In early 2020, CashFX Group began postponing withdrawal payments. Delays continued for the following year and a half, eventually leading to CashFX Group suspending withdrawals in late 2021.

BehindMLM identifies this as the demise of CashFX Group.

Huascar Lopez, CashFX Group’s founder and CEO, will leave the Dominican Republic in late 2021. What began as a vacation to Italy has now revealed itself to be the beginnings of an exit-scam.

Lopez has not been seen in public for some months. His present whereabouts and condition are unknown.

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crypto scam

BitClub Network – Crook Review Part 2

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Jobadiah Weeks, Silviu Balaci, and Joe Abel of the BitClub Network are slated to be sentenced in March 2023.

The following sentences were postponed for the trio on August 12th:

Jobadiah Sinclair Weeks is scheduled to be sentenced on March 14, 2023.
Silviu Catalin Balaci will be punished on March 16, 2023, and Joseph Frank Abel on March 21, 2023.
All three are anticipated, but not assured, to serve time in jail.

For the time being, BitClub Network defendant Matt Goettsche is defending the criminal allegations leveled against him. His lawsuit has been adjourned until October 2022.

Russ Medlin, the defendant, is imprisoned in Indonesia for child sex offences.

In related news, Weeks (right) filed on August 8th to have his house confinement converted to curfew.

We sincerely request that Mr. Weeks’ bail restrictions be changed from home confinement to a curfew in order for him to attend family events and visit family-owned properties in Colorado.

The Pretrial Services Officer has advised us that they are open to this revision in light of Mr. Weeks’ general compliance with his release restrictions.

The United States defers to Pretrial Service’s viewpoint, as represented by Assistant United States Attorney Anthony Torntore.

Weeks first believed he could pull a fast one while under custody. Weeks seemed to have accepted his fate and settled down, according to PreTrial Services’ evaluation.

On August 15th, Weeks’ application for a curfew adjustment was approved.

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crypto scam

Eric Dalius & Saivian & SEC- Crook Review

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Eric J. Dalius secured an agreement with the SEC over Saivian securities fraud.

The news comes after the Saivian defendants reopened discussions with the SEC in June.

According to a Joint Stipulation filed on August 9th;

On August 5, 2022, the Parties held a telephone settlement conference… during which the SEC and the Defendants other than Defendant Ryan Morgan Evans reached an agreement in principle.

Other defendants in the SEC’s Saivian Ponzi case besides Ryan Evans include Eric J. Dalius, Professional Realty Enterprises, Inc., Saivian LLC, Savings Network App LLC, and Realty Share Network LLC.

Details about Dalius’ Saivian colony are likely to be released in the coming months.

In 2015, BehindMLM recognized Saivian as a Ponzi scam. In 2018, the SEC launched a lawsuit against Saivian, alleging that Dalius and Evans conducted a $165 million Ponzi scheme.

While Saivian’s demise signaled the end of Dalius’ Ponzi scheme, Evans doubled down on Elamant.

Elamant is essentially a Saivian clone targeted especially towards African investors.

Despite facing a $100 million securities fraud case in the United States, Morgan continues to perpetrate securities fraud through Elamant.

So yet, US officials have not pursued Morgan for continuing to scam people with Elamant. It remains to be seen if this will alter.

According to SimilarWeb traffic statistics for Elamant’s website, investor recruiting has ceased.

In the event that Ryan Evans does not reach an agreement with the SEC, his Saivian securities fraud trial has been rescheduled for June 6th, 2023.

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