Bitcoin Forum
March 29, 2024, 03:29:18 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: digitalinvestgroups scam  (Read 170 times)
sms441 (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
January 15, 2019, 09:14:40 PM
 #1

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.
1711726158
Hero Member
*
Offline Offline

Posts: 1711726158

View Profile Personal Message (Offline)

Ignore
1711726158
Reply with quote  #2

1711726158
Report to moderator
1711726158
Hero Member
*
Offline Offline

Posts: 1711726158

View Profile Personal Message (Offline)

Ignore
1711726158
Reply with quote  #2

1711726158
Report to moderator
1711726158
Hero Member
*
Offline Offline

Posts: 1711726158

View Profile Personal Message (Offline)

Ignore
1711726158
Reply with quote  #2

1711726158
Report to moderator
Remember that Bitcoin is still beta software. Don't put all of your money into BTC!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1711726158
Hero Member
*
Offline Offline

Posts: 1711726158

View Profile Personal Message (Offline)

Ignore
1711726158
Reply with quote  #2

1711726158
Report to moderator
1711726158
Hero Member
*
Offline Offline

Posts: 1711726158

View Profile Personal Message (Offline)

Ignore
1711726158
Reply with quote  #2

1711726158
Report to moderator
suchmoon
Legendary
*
Offline Offline

Activity: 3640
Merit: 8906


https://bpip.org


View Profile WWW
January 15, 2019, 09:24:16 PM
 #2

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

If it was selling unicorn poop would you have sent them money?
tmfp
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
January 15, 2019, 09:34:43 PM
 #3

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?


Extraordinary Claims require Extraordinary Evidence
sms441 (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
January 15, 2019, 09:57:20 PM
 #4



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.
owlcatz
Legendary
*
Offline Offline

Activity: 3598
Merit: 1965



View Profile
January 15, 2019, 10:06:37 PM
 #5



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???
suchmoon
Legendary
*
Offline Offline

Activity: 3640
Merit: 8906


https://bpip.org


View Profile WWW
January 15, 2019, 10:21:02 PM
 #6

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.
sms441 (OP)
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
January 17, 2019, 04:12:38 PM
 #7

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
*
Offline Offline

Activity: 3640
Merit: 8906


https://bpip.org


View Profile WWW
January 17, 2019, 07:11:55 PM
 #8

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.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!