Digital Holdings Group fails to provide verifiable ownership or executive information on its website.
While Digital Holdings Group does provide a list of executives, none of them actually exist.
None of the presented individuals appear in Digital Holdings Group’s recorded marketing material. This is typical of scammers using stolen profile photos and/or AI generated images.
On its website, Digital Holdings Group also lies about when the company was created;
Established in 2017, Digital Holdings Group rapidly rose to prominence …
Digital Holdings Group’s website domain, “digitalholdingsgroup.io”, was privately registered on May 5th, 2024. Digital Holdings’ official FaceBook page wasn’t created until May 30th, 2024.
In other words, Digital Holding Group didn’t exist prior to May 2024.
One name we can attach to Digital Holdings Group is Kav Singh, author of the company’s official marketing presentation.
This suggests whoever is actually running Digital Holdings Group has ties to India and/or neighbouring countries (based on a name search).
For September 2024, SimilarWeb tracked 100% of Digital Holdings Group’s website traffic as originating from India.
In its marketing, Digital Holdings Group also suggests ties to Dubai:
Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the
MLM crime capital of the world
.
BehindMLM’s guidelines for Dubai are:
If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.
If you want to know specifically how this applies to Digital Holdings Group, read on for a full review.
Digital Holdings Group’s Products
Digital Holdings Group has no retailable products or services.
Affiliates are only able to market Digital Holdings Group affiliate membership itself.
Digital Holdings Group’s Compensation Plan
Digital Holdings Group affiliates invest USDT equivalents in bitcoin (BTC). This is done on the promise of advertised passive returns:
BMS 100 – invest $100 and receive 0.00000286 to 0.00000329 BTC a day
BM 500 – invest $500 and receive 0.00001667 to 0.00001881 BTC a day
BMS 1000 – invest $1000 and receive 0.00003811 to 0.00004246 BTC a day
BMS 3000 – invest $3000 and receive 0.00012857 to 0.00014172 BTC a day
BMS 5000 – invest $5000 and receive 0.00023811 to 0.00025966 BTC a day
BMS 10,000 – invest $10,000 and receive 0.00052381 to 0.00056691 BTC a day
BMS 20,000 – invest $20,000 and receive 0.00116667 to 0.00133333 BTC a day
Funds invested into Digital Holdings Group are locked for three years.
Early withdrawals are possible but attract a penalty:
withdraw invested BTC within the first year and receive a 50% withdrawal penalty
withdraw invested BTC within two years and receive a 25% withdrawal penalty
The MLM side of Digital Holdings Group pays on recruitment of affiliate investors.
Digital Holdings Group Ranks
🤖 Quick Answer
Is Digital Holdings Group a legitimate cryptocurrency mining company?Digital Holdings Group exhibits characteristics consistent with fraudulent schemes. The company's website contains false establishment dates, non-existent executives with fabricated profiles, and verifiable domain registration records contradicting claimed founding information. These discrepancies suggest potential Ponzi scheme operations.
When was Digital Holdings Group actually established?
Digital Holdings Group's website domain was registered on May 5th, 2024, with the official Facebook page created on May 30th, 2024. The company's claim of establishment in 2017 contradicts these documented registration dates, indicating falsified company history.
What verification issues exist with Digital Holdings Group's management?
Digital Holdings Group lists executives on its website, but verification reveals these individuals do not exist. The presented profiles utilize stolen photographs or artificially generated images, with no documented appearances in company marketing materials—common indicators of fraudulent operations.
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