Network MarketingDigimond Group Assessment: DMD Group Ponzi scheme

Digimond Group Assessment: DMD Group Ponzi scheme


Digimond Group operates within the foreign exchange and cryptocurrency buying and selling MLM niches. The corporate doesn’t present a company deal with on its web site.

Digimond Group claims it’s a European primarily based consulting agency within the area of gross sales and advertising and marketing for the previous 23 years”.

In actuality Digimond Group’s web site area was solely registered just a few months in the past.

The area “” was registered on February 2nd, 2022.

Elisa Solon Torrevillas is listed because the proprietor, by way of an incomplete deal with in Cebu, Philippines.

Digimond Group’s web site tech contact is “Rajesh R”, by way of an incomplete deal with in India.

Heading up Digimond Group is co-founder “Ronald Roque”.

Roque is represented by a head Photoshopped onto a go well with.

DigiMond Group’s web site additionally options Roque in a photoshopped workplace picture:

Evidently Ronald Roque doesn’t exist. Digimond Group’s faceless CEO, Eric Jerome Miguel, additionally doesn’t seem to exist.

As at all times, if an MLM firm is just not brazenly upfront about who’s operating or owns it, assume lengthy and laborious about becoming a member of and/or handing over any cash.

Digimond Group’s Merchandise

Digimond Group has no retailable services or products.

Associates are solely in a position to market Digimond Group affiliate membership itself.

Digimond Group’s Compensation Plan

Digimond Group associates make investments funds on the promise of a month-to-month or annual ROI:

  • Plan 1 – make investments $62.50 and obtain a ten% a month for 12 months
  • Plan 2 – make investments $125 and obtain 5% after a month, or 7% a month for a 3 months, 9% a month for six months or 12% a month for 12 months
  • Plan 3 – make investments $375 and obtain 7% after a month, or 9% a month for a 3 months, 12% a month for six months or 16% a month for 12 months
  • Plan 4 – make investments $1125 and obtain 9% after a month, or 11% a month for a 3 months, 14% a month for six months or 21% a month for 12 months
  • Plan 5 – make investments $3375 and obtain 12% after a month, or 14% a month for a 3 months, 17% a month for six months or 28% a month for 12 months
  • Plan 6 – make investments $10,125 and obtain 15% after a month, or 17% a month for a 3 months, 20% a month for six months or 35% a month for 12 months

Word that funds are locked up throughout the funding time period chosen (1 month, 3 months, 6 months or 12 months).

Word that Digimond seems to cost a 20% price on all withdrawal requests.

The MLM facet of Digimond Group pays on recruitment of affiliate buyers.

Digimond Group Affiliate Ranks

There are twelve affiliate ranks inside Digimond Group’s compensation plan.

Together with their respective qualification standards, they’re as follows:

  1. Affiliate – enroll as a Digimond Group affiliate and make investments
  2. Topaz – earn $5000
  3. Sapphire – earn $10,000
  4. Ruby – earn $25,000
  5. Pearl – earn $50,000
  6. Onyx – earn $100,000
  7. Jade – earn $250,000
  8. Emerald – earn $500,000
  9. White Diamond – earn $1,000,000
  10. Blue Diamond – earn $2,500,000
  11. Black Diamond – earn $5,000,000
  12. Diamond Crown – earn $10,000,000

Digimond Group doesn’t explicitly specify, however I imagine these earnings quantities embody ROI funds and earned commissions.

Referral Commissions

Digimond Group pays a 5% referral fee on funds invested by personally recruited associates.

Residual Commissions

Digimond Group pays residual commissions through a binary compensation construction.

A binary compensation construction locations an affiliate on the prime of a binary group, cut up into two sides (left and proper):

The primary stage of the binary group homes two positions. The second stage of the binary group is generated by splitting these first two positions into one other two positions every (4 positions).

Subsequent ranges of the binary group are generated as required, with every new stage housing twice as many positions because the earlier stage.

Positions within the binary group are stuffed through direct and oblique recruitment of associates. Word there is no such thing as a restrict to how deep a binary group can develop.

On the finish of every week Digimond Group tallies up new funding quantity on each side of the binary group.

Residual commissions are paid as 10% of funds invested on the weaker binary group facet.

As soon as paid out on, funding quantity is matched in opposition to the stronger binary group facet and flushed.

Any leftover quantity carries over into the next week.

Rank Achievement Bonus

Digimond Group rewards associates for qualifying at Topaz and better with one-time Rank Achievement Bonuses:

  • qualify at Topaz and obtain $1000
  • qualify at Sapphire and obtain $2000
  • qualify at Ruby and obtain $5000
  • qualify at Pearl and obtain $10,000
  • qualify at Onyx and obtain $20,000
  • qualify at Jade and obtain $50,000
  • qualify at Emerald and obtain $100,000
  • qualify at White Diamond and obtain $200,000
  • qualify at Blue Diamond and obtain $500,000
  • qualify at Black Diamond and obtain $1,000,000
  • qualify at Diamond Crown and obtain 2,000,000

Becoming a member of Digimond Group

Digimond Group affiliate membership is free.

Full participation within the hooked up revenue alternative requires a minimal $62.50 funding.

Digimond Group Conclusion

Digimond represents it generates exterior income through AI buying and selling of foreign exchange and cryptocurrency.

Digimond Group supplies no proof it’s utilizing buying and selling or exterior income of any form to pay affiliate withdrawals.

Along with that, Digimond Group’s passive returns clearly constitutes a securities providing.

Be it the Philippines, India or wherever else, Digimond Group fails to supply proof it has registered with monetary regulators.

Failing to take action implies that, at a minimal, Digimond Group is committing securities fraud.

Because it stands, the one verifiable income coming into Digimond Group is new funding.

Utilizing new funding to pay returns makes Digimond Group a Ponzi scheme. With nothing marketed or bought to retail clients, the MLM facet of Digimond Group provides an extra pyramid layer to the scheme.

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

This may starve Digimond Group of ROI income, ultimately prompting a collapse.

The mathematics behind Ponzi schemes ensures that after they collapse, nearly all of contributors lose cash.

Good luck getting your a reimbursement from Photoshopped Digimond Group executives that don’t exist.


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