Toto Dinar Wijaksono, an Indonesian national operating from Magelang, has launched at least two cryptocurrency trading bot schemes that have collapsed, the latest being DGPBot. The platform, presented as an automated crypto trading application, began operating in mid-2021. Its predecessor, Digibos, launched around June 2021 and ceased operations within six months.
DGPBot’s website, dgpbot.com, was first registered in 2020 and updated in January 2022. Wijaksono is listed as the owner through PT. Hayuning Indo Tech, a company that also appears to be behind other investment schemes. Digibos operated from digibos.vip, promising passive returns via its DGPBot trading bot. A press release from October 2021 identified Zainul Wasti as a "top leader" for the scheme.
Digibos was promoted through a YouTube video on August 5th, 2021, which stated that the Digibos Trading Platform, DGPBOT Autopilot, was created by DGPaytech.com under license from Hayuning Indo Tech. DGPaytech’s website is no longer active. Hayuning Indo Tech’s website, hayuningindotech.com, describes itself as a blockchain technology company.
Evidence suggests Wijaksono is behind Hayuning Indo Tech. A short-lived reboot of Digibos, operating as DGibot.co, appeared between October and November 2021, followed by a support website, dgptrading.com, launched in late 2021. Tracking Wijaksono proved difficult due to potential language barriers. A livestream from September 2021, purportedly featuring Digibos leaders, included a Zoom account named "TDW," likely corresponding to Toto Dinar Wijaksono.
DGPBot offers no retailable products or services. Affiliates can only market membership in DGPBot itself. The compensation plan involves rolling two-month subscriptions for the trading bot, paid in tether (USDT). Four subscription tiers are available: Sapphire ($100 USDT every two months, up to $1000 USDT trading limit), Ruby ($300 USDT, up to $3000 limit), Emerald ($500 USDT, up to $5000 limit), and Diamond ($1000 USDT, up to $25,000 limit). Commissions are paid on bot subscriptions down the affiliate structure.
Victims of collapsed schemes like Digibos and DGPBot may find resources through the U.S. Securities and Exchange Commission's Office of Investor Education and Advocacy.