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PT Digi Global Konsultan

avoid.net/pt-digi-global-konsultan→0/100·92% conf.
[VERIFIED]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·4xCJcs…abFq

Summary

PT Digi Global Konsultan is an Indonesian company used as a front for an international pig-butchering cryptocurrency fraud syndicate dismantled by Central Java Police in May 2026. The operation ran from July 2025 to May 2026 out of Sukoharjo District, Central Java, defrauding at least 133 victims — predominantly US citizens — of approximately $2.33 million USD (Rp41.1 billion). Thirty-nine suspects were arrested, including foreign nationals from Nepal and Myanmar, and Indonesian authorities are collaborating with the FBI.

Connected Entities

1 entities · 10 linked investigations
Organizations
□PT Digi Global Konsultan
Relationships
    Also appears in
    edgeX Exchange·28Saga EVM Blockchain·32Mach-O Man Malware Campaign (Lazarus / Chollima)·0Q2 2026 DeFi Record Hack Wave·0Leap Wallet·52Gamma Strategies·28Alephium Bridge·18Bunni Protocol·28BonkDAO Treasury Governance Attack (July 2026)·0Shunda Park Scam Compound·0
    Have evidence about PT Digi Global Konsultan?

    Timeline(6 events)

    July 2025

    PT Digi Global Konsultan pig-butchering operation begins targeting victims, primarily in the United States, via dating apps and social media.

    ANTARA News

    20 May 2026

    Central Java Police arrest 39 suspects across seven operational sites in Sukoharjo District and Surakarta, Central Java. Suspects include 28 Indonesians, 7 Nepalese nationals, and 4 Myanmar nationals.

    The Star (Malaysia)

    31 May 2026

    Operation concludes with the end of the syndicate's active fraud period.

    ANTARA News

    June 2026

    Central Java Police publicly announce the bust, disclosing 39 arrests, $2.33 million in fraud proceeds, 133 victims, and collaboration with the FBI.

    ANTARA News

    3 June 2026

    Reports confirm FBI has joined the investigation to assist with victim identification and statement collection from US-based victims.

    The Online Citizen

    4 June 2026

    Additional reporting identifies Febiola Elizabeth, a former Indonesian model, as among the named suspects for her role conducting live video calls with victims.

    Kumparan
    Provenance & Audit Trail
    Anchored on SolanaVerify on-chain9 Wayback Archives

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain (3 events). 9 of 10 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 6/14/2026, 5:35:34 PM

    last updated: 7/27/2026, 11:08:22 PM

    3 views

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