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PT Digi Global Konsultan

avoid.net/pt-digi-global-konsultan→0/100·92% conf.
[✓ FACT-CHECKED]· reviewed once · last review 15 Jun 2026

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·4xCJcs…abFq
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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 entity · 2 linked investigations
Organizations
□PT Digi Global Konsultan
Also appears in
Indonesia Pig Butchering Syndicate — Live Model Operation (2025-2026)·0Indonesia Pig Butchering Operation (Central Java 2026)·0

Connected Through

1 shared actor · 2 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

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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
Recorded on Solana ✓Verify on-chain9 Wayback Archives

Decision Log

  • #4reviewRecorded on Solana ✓10/17/2026, 6:03:09 AM
    slot 457930100 · hash HZ6rtkKS424wM7SnXwN6dvfLnA3qMLr34PZNipN9YrqA
  • #3review approveRecorded on Solana ✓6/15/2026, 12:11:58 AM
    slot 426522768 · hash C5GFSdkn7huu6UAkhvvsyw9rQu2QBrmia9WyWhbV8P8V
  • #2reviewRecorded on Solana ✓6/15/2026, 12:11:58 AM
    slot 426522766 · hash H4GqXwz4FdJnCTTKi5a6v1exQfxG6Hm7HBpBix7QHMWE
  • #1publishRecorded on Solana ✓6/14/2026, 5:35:44 PM
    slot 426462895 · hash C5aenTyP9iqgTm2nhtLJG9x7R4CWcHKrYduPppMt5N1o

This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 9 of 10 cited source URLs have an Internet Archive snapshot.

Fact-checked 2026-10-1721 claims checked3 corrections pending0 applied⛓ anchoredSee findings →
full audit log →version history →

model: claude-sonnet-4-6

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

last updated: 6/14/2026, 5:35:34 PM

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