digitalinvestgroups scam | Bitcointalksearch.org

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: sms441 on January 17, 2019, 12:12:38 PM

Quote from: suchmoon on January 15, 2019, 06:21:02 PM

Quote from: sms441 on January 15, 2019, 05:57:20 PM

They lied me 3 times. The trader said

You're still not getting it. There is no "trader". It's a ponzi scam. You lost your money the minute you gave it to them. The charade with the fees is just to extract more money from you.

is there anyway i can sue these shit people to court? anywhere online i can make complaint? SEC ? internet fraud complaint?

All of the above. Since the amount involved in significant - you might want to talk to a lawyer and see what the best options are. Online complaint probably won't cut it but fill it out anyway:

https://www.sec.gov/oiea/Complaint.html

Perhaps if there are many complaints they could at least shut down the site.

sms441

newbie

Activity: 10

Merit: 0

Quote from: suchmoon on January 15, 2019, 06:21:02 PM

Quote from: sms441 on January 15, 2019, 05:57:20 PM

They lied me 3 times. The trader said

You're still not getting it. There is no "trader". It's a ponzi scam. You lost your money the minute you gave it to them. The charade with the fees is just to extract more money from you.

is there anyway i can sue these shit people to court? anywhere online i can make complaint? SEC ? internet fraud complaint?

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: sms441 on January 15, 2019, 05:57:20 PM

They lied me 3 times. The trader said

You're still not getting it. There is no "trader". It's a ponzi scam. You lost your money the minute you gave it to them. The charade with the fees is just to extract more money from you.

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: sms441 on January 15, 2019, 05:57:20 PM

¹What did you expect?

They lied me 3 times. The trader said he will send me the funds after i pay 20% commission. I paid 20% - he didnt send the funds explaining professional terminlogy. He put back my paid 20% funds back to trades. He said the cycle will be completed on 15th, he will send the funds. Then on 15th, again he asked to pay 15% commission, about which it is nowhere mentioned in website nor did he explain me. No company takes commission BEFOREHAND. The well reputed company deduct the commission and send pay the rest of funds. Anyways, after heated conversation with the traders of this company, they agreed to get 5% of 15% commission and assured me that they will snd funds. I paid 5%, then again they refused to send me funds. Now they are saying i ahve to pay the rest 10%. They are asking more and more and more and sending me nothing.
[/quote]

Well shit, just keep giving them more and more until you can finally get out maybe? /s

Just kidding. Just call it a loss and move on. How much are you talking about???

sms441

newbie

Activity: 10

Merit: 0

¹What did you expect?

[/quote] They lied me 3 times. The trader said he will send me the funds after i pay 20% commission. I paid 20% - he didnt send the funds explaining professional terminlogy. He put back my paid 20% funds back to trades. He said the cycle will be completed on 15th, he will send the funds. Then on 15th, again he asked to pay 15% commission, about which it is nowhere mentioned in website nor did he explain me. No company takes commission BEFOREHAND. The well reputed company deduct the commission and send pay the rest of funds. Anyways, after heated conversation with the traders of this company, they agreed to get 5% of 15% commission and assured me that they will snd funds. I paid 5%, then again they refused to send me funds. Now they are saying i ahve to pay the rest 10%. They are asking more and more and more and sending me nothing.

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: digitalinvestgroups address

Location: 32 avanue,New york

totally legit¹

Quote from: digitalinvestgroup

NFP takes place every first Friday of the month and gives you a 300% return on your investment.

totally legit¹

Quote from: digitalinvestgroup

Quartz Crystal:

From an interview to a deal signing, Quartz crystals have powerful intuitive energies to signal the wearer during hazards. This ensures that your money comes back to you with tenfold more.
$5,000 – $15,999
19.3% Bi-weekly
Minimum set up fee: $5,000

totally legit¹

¹What did you expect?

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

There is no such thing as "10% in 7 days".

If it was selling unicorn poop would you have sent them money?

sms441

newbie

Activity: 10

Merit: 0

Anyone who has invested in digitalinvestgroups.com ?

www.digitalinvestgroups.com

i have invested in this company but they are asking to pay commission BEFORE the witdrawal of funds. Anyone who has been scammed by this company?

They are just asking for the 15% of commission. They did not explain me the commission system BEFORE i invested to them. Neither it is explained anywhere in their website. This company is a total scam. After a long conversation and mutual agreement, they agreed to take first 5% commission and rest 10% after i recieve the funds. Then i paid 5% , after paying it they changed their statement and said i have to pay the rest 10%. Earlier also i paid the commission once, they are just not returning my money. They change the tones after getting money and everytime they come out with a new story and new policiy of company which is nowhere mentioned in website.

Topic: digitalinvestgroups scam (Read 187 times)