DCPTG review: A reputable opportunity?

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Depotstudent Dominik

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DCPTG is an alleged opportunity to earn and increase money: On the one hand by recruiting new members and on the other hand through an intelligent trading bot. The prerequisite for participation as a new user is a deposit of at least 50 euros.

DCPTG can be accessed via the websites https://www.dcptg.com and https://www.dcptg.xyz. https://www.dcptgglobal.com also fits in thematically.

By recruiting new members, it is claimed that 35 USDT can be earned per new user – however, these new members must deposit at least 200 USDT with DCPTG.

DCPTG’s (alleged) trading bot promises profit opportunities of 2 to 5 per cent per day on the capital deposited: The money is to be earned via an AI (artificial intelligence) that carries out automated trading – this AI is apparently supposed to buy certain stocks cheaply and sell these shares elsewhere at a higher price, thereby generating profits.

But is DCPTG reputable? What are the experiences and reviews of DCPTG members? Is it possible to earn money with it and do the payouts work?

… because according to official bodies (such as BaFin – the German Federal Financial Supervisory Authority) and due to non-functioning payouts, there is a suspicion of fraud!

Current note from 21.04.2024: I am currently conducting a self-test with DCPTG – I will publish the results in the near future.

My recommendation for earning money instead of DCPTG: Start copy trading: Link to the popular provider for copy trading >>
– Over 1 million users worldwide, on the market since 2015.
– Quick registration in less than 3 minutes.
– Find top traders in the leaderboard.
– Automatically copy trading activity with just one click.
– Copy the best traders and secure the chance of continuous profits.
– Quote from Autocopy: “Average win rate of the 10 most profitable traders with us: 92.58%”
Note: The minimum deposit for this provider is €50. So you can already participate with small amounts.

DCPTG: No company or other responsible parties?

A first clear warning signal on https://www.dcptg.com is that there is no recognisable person responsible for the website and the system. There is no legal notice, which is a first sign of dubious activities.

On https://www.dcptg.xyz, on the other hand, the following address is given:

“170 S LINCOLN ST STE 150, SPOKANE, WA, 99201-4443, UNITED STATES”

… However, no company or responsible person is listed here either – even though such information is required by law.

BaFin (German Federal Financial Supervisory Authority) suspects that “DCPTG LLC” from New York is behind this and is currently investigating this company.

The idea behind the trading bot is described as follows on the DCPTG website:

“DCPTG is a quantitative trading platform that provides investors with the tools and services to trade quantitatively and help them do it better. In other words, the quantitative trading platform has the weapons ready for you, you don’t have to build them yourself, you just have to learn how to use them.”

DCPTG describes itself on YouTube as follows:”DCPTG is a smart transaction system with encrypted currency based on the blockchain. It is developed and provided by DCPTG’s professional blockchain technology team and provides technical support. The system’s intelligent transaction mode with 100% accuracy and 0 risk rate is trusted and selected by global investment enthusiasts.”

Screenshot: Extract from the DCPTG website

Clear signals of an illegal pyramid scheme

According to a review on Trustpilot (1/5 stars), payouts can be restricted if you don’t recruit new members:

“Started with €50, payouts also worked. But for 2 months they have been trying to force me to recruit 3 new members. There is nothing in the terms and conditions that says you have to recruit new customers. My withdrawals have been blocked for 2 months. I have the suspicion that a Ponzi scheme is at work here”

… such business behaviour is a clear sign of pyramid schemes – because such schemes only work if new members pay in new money. Otherwise, old members cannot be paid out.

The following Trustpilot review would also support this thesis:

“It’s a fake platform, I lost thousands of euros, I can’t withdraw my money until now, they forced me to invite teams to deposit, I can’t invite anyone else, and the people I invited were scammed, please be careful!”

Trustpilot reviews: All just part of the pyramid scheme?

A conspicuous number of reviews have been written on Trustpilot recently – and many of them have been provided with a personal code or invitation link.

For example, one Trustpilot review reads:

“I was very sceptical, started with €250 and successfully cashed out €50 (USDT) after just a few days.
[…]
You are welcome to use my access link: https:// www.dcptg. vip/?tid=XXXXXX
[…]
or use the following code directly when registering: YYYYYY”

This clearly indicates that the people have only written the reviews on Trustpilot in order to receive money for recruiting new users!

This is also what the user “L. A.” assumes with the following 1-star rating on Trustpilot:

“ATTENTION! Pyramid scheme! No licence, no imprint. The positive reviews only come from people who are part of the system themselves and send codes. Be smart and keep your money!”

My recommendation for earning money instead of DCPTG: Start copy trading: Link to the popular provider for copy trading >>
– Over 1 million users worldwide, on the market since 2015.
– Quick registration in less than 3 minutes.
– Find top traders in the leaderboard.
– Automatically copy trading activity with just one click.
– Copy the best traders and secure the chance of continuous profits.
– Quote from Autocopy: “Average win rate of the 10 most profitable traders with us: 92.58%”
Note: The minimum deposit for this provider is €50. So you can already participate with small amounts.

DCPTG remuneration for recruiting new users

DCPTG only seems to (still) function because new members are constantly being recruited. These new members pay in money so that DCPTG’s money cycle is revitalised.

The following figures are quoted by DCPTG as rewards and commissions:

“New users receive a reward of 5 USDT for their first registration”

“Invite new users to deposit at least 200 USDT the first time and receive a reward of 35 USDT!”

… this reward model naturally ensures that the codes and links of DCPTG users can be found in many places and that DCPTG is advertised via various platforms.

Depositing money with DCPTG?

Personally, I would never deposit money with DCPTG. It may well be that you can withdraw all your money at the beginning (or at least a large part of it). However, there is a considerable risk that payouts will no longer be possible at some point if DCPTG does not recruit enough new members.

This is because these new members (and their new deposits) are the “fuel” for the Ponzi scheme: without new members, the payouts of the old members cannot be made either.

… as I will explain below, there are already numerous cases in which DCPTG payouts have stopped working!

Is there even a functioning trading bot at DCPTG?

I think it is extremely unlikely that there is a functioning AI (artificial intelligence) at DCPTG at all. Rather, the “trading AI” is probably a sales argument for the fact that profits can be generated at DCPTG.

… because without this promise it would hardly be possible to recruit new members.

However, the stated returns of 2 % to 5 % per day are extremely unrealistic anyway – returns at this level cannot even be observed among the world’s most successful traders and investors in the long term.

And the fact that an alleged arbitrage system like DCPTG (buy cheap, sell expensive) is supposed to generate such good returns in the long term is absolutely dubious in my opinion.

Fraud & scam at DCPTG? Bafin investigates

Both BaFin (German Federal Financial Supervisory Authority) and other official bodies have already published warnings about DCPTG. The reason for this is the suspicion that unauthorised financial services and banking transactions are being carried out.

There are now also warnings from Washington: The Washington State Department of Financial Institutions (DFI) warns against DCPTG in a clear letter. The reason: suspected fraud and illegal trading.

For all those currently participating in DCPTG, the following also applies: Be careful not to make yourself liable to prosecution!

No payouts at DCPTG without recruiting new users?

The suspicion of a pyramid scheme is particularly obvious as some DCPTG users report that recruiting new users is a condition for payouts.

The fact that payouts can be stopped only becomes visible to users after some time – according to reviews on Trustpilot:

“Everything worked up to €400, after that DCPTG requires you to create a team of 3 people so that you can continue trading. Only then will you be assigned orders again. By the way, a payout is only possible after the team has been formed.”

So if you don’t recruit new members for DCPTG, you can only pay out limited amounts or no money at all.

… In my opinion, there could hardly be a clearer warning signal.

Conclusion: Stay away from DCPTG and use alternatives

Based on this information and the BaFin investigation, it should be clear: DCPTG is an illegal Ponzi scheme. And many people are already having major problems with the payouts.

While DCPTG may have worked for some users in the beginning, time is playing against the system: as soon as not enough new users are recruited with new deposits, the system collapses.

So: It’s better to use legal (!) alternatives to DCPTG, which have been working for years and with which you can earn money!

My recommendation for earning money instead of DCPTG: Start copy trading: Link to the popular provider for copy trading >>
– Over 1 million users worldwide, on the market since 2015.
– Quick registration in less than 3 minutes.
– Find top traders in the leaderboard.
– Automatically copy trading activity with just one click.
– Copy the best traders and secure the chance of continuous profits.
– Quote from Autocopy: “Average win rate of the 10 most profitable traders with us: 92.58%”
Note: The minimum deposit for this provider is €50. So you can already participate with small amounts.