Known Troy James trading identities / ‘companies’  2007 – 2017:

Green Chum
GC Money Tree (see Green Chum)
Black Creek Media and Consulting
Bid Bullion
E-Conomyware
Affluence Network (2015 Troy James Failure)
TJL Holdings
MLM Affluence Network International Ltd  (Frontman Jeremy Smith, aka Jack Topper)
UNY – Unity Ingot Cryptocurrency – Launched ‘arm’s length’ via Jeremy T Smith, with no mention of  The Affluence Network

Interesting fact the IRS stated only 100-200 people filed taxes on crypto currency out of hundreds of thousands. What are the odds Ronnie Moas has? There is an IRS 3949-a forum for reporting ill gotten gains or undeclared taxes. They will audit him and look into his charity gofundme stuff too, to see if it really all is going to charity. You can use his apartments address for standpoint research where he lives. Also there may be a whistleblower award!!! for any money that was not paid and recovered. The SEC might be worth a shot as well for insider trading fraud or FBI to look into if it’s a ponzi....also reporting to livecoin may get DIG D-Listed. If he’s doing everything legal, and so is everyone else at top of DIG there is nothing to fear.

https://www.irs.gov/pub/irs-pdf/f3949a.pdf

How long before LIVECOIN D-Lists DIG? Since they can’t fix the contract they will have do a new coin. That will be 3rd time. UNY to DIG to what now? LIVECOIN may not allow them to do it.

They said Try Hogg was not apart of this anymore and that’s why the switch from UNY...he’s a known ponzi scammer! Nothing with DIG adds up and the contract is broken. The additional exchanges never happened and airdrop was a ploy to get people to move from livecoin because they knew contract was broken, people wouldn’t move back due to crazy high fees during a dump.

Don’t get to delusional boys and girls... Its still a long ways away from it’s all time high .30 And contract still broken and being pumped.

Ronnie Moas, Troy Hogg, Jeremy T Smith are all frauds running DIG...2 of them have ran MLM Ponzi schemes in the past with affluence network and will go down just like Ruja Ignatova of Onecoin and the guys that ran bitconnect. I don’t need to know how many coins they own that they are pumping and dumping daily. All the red flags are there. Ronnie posted on Twitter that he spoke to the singer Lenny Kravetz at his concert he was at to promote DIG. Lenny sang a song DIG IN which has nothing to do with the crypto DIG. It was released by Lenny in 2001 😂 my guess is if you ask Lenny he never spoke with or knows who the hell Ronnie is. He will do anything to try to pump DIG even get a celebrity who knows nothing about cryptos or the operation to say it’s a once in a lifetime opportunity and people should invest.

Im blown away! Great info....It looks like with the block chain being public they can’t hide anything.

Wow according to an etherscan only 3258 people hold DIG and only 7472 transfers ever. Seems really minuscule to me. Could someone elaborate on this information? There is also very few transactions in a given day volume wise like 27 total 😂 https://etherscan.io/token/0x093e5c256ff8b32c7f1377f4c20e331674c77f00#balances

Also etherscan lists the top 2 holders have $151million in DIG at current value of .10cents next highest holder is $54million. There's only 3258 accounts so the price is being manipulated by whales pumping it.

Anyone want to elaborate?

I just thought of another part of there business plan that makes no sense with the gold. (Not like it will ever exist or be bought with profits from mining other cryptos) but let’s just assume the gold is real for a minute.

How do I get the gold
After 2 years you can swap your DIG (or another one of the 4) 1 to 1 to a coupon that grants you your amount of gold on the bullion. If I read the whitepaper correctly then it works like this:
You can swap your Cryptobontix tokens to special utility coupon tokens which are redeemable during specific periods each year for physical bullion. Every year, until the expiration date of the coupons, 1/15th of the token float becomes available in November for the month. The redemption of the token coupons will be able to trade for the physical bullion held against the token.
Once the order forms are filled out, token holders can redeem their coupon tokens by placing their bullion order at the Cryptobontix website at any point throughout the year by sending in their coupons to the prescribed address. Then the shipping department will process the transaction when the November redemption window opens and will ship the physical bullion to the token holders.

So there going to ship you the physical gold at the value DIG that you sell. Well that requires 1099 forums and KYC laws. Than if you try to sell the gold you have to provide ID and get 1099. Also Gold is unlike any other asset with capitol gains. Not only would it have short term but there is long term as well, it could be as high as 28%!!!!
The whole idea of them backing DIG in billions of gold makes it centralized to the entity that possesses it. If they send you the bullion that’s centralized too and not anonymous since 1099 forums are needed on the sale. The whole point is the business plan in general is a scheme, the mining part doesn’t equate to profits vs cost and the whole good idea is silly. Bitcoin doesn’t need to be backed by gold nor do any cryptos what makes it valuable is the fact only so many coins can exist. Supply vs demand of those limited coins and vendors that accept it as a forum of payment.

Anyone who believes everything they say without verification of the facts, deserves to lose all there money in this scheme.

I am all for the facts
So what we have is an unknown owner, probably Troy Hogg aka Troy James. Everything I can find points to the guy running multiple schemes. Developers probably have majority of coins.
No one knows circulating supply or market cap theres a ? on coinmarketcap.
DIG has no real world usage on the darknet or any vendors that accept it anywhere.
UNY changed to DIG, why exactly?
The current DIG contract is broken with crazy fees. They stated they have to hire people to fix it but can't themselves and others have stated contract cannot be fixed.
They don't even have a working DIG crypto and create new tokens backed by platinum and silver and plan on airdropping yet another useless coin with no reason other to pump it more and keep current holders from selling before they can dump it
The gold mandella hands were only $50,000 down not purchased.
DIG is centralized on only livecoin! None of the other 13 exchanges ever happened.
The whole idea that DIG is backed by gold is centralization in itself because who ever possess the gold could just walk away. They will never tell us where the gold is at or who has it and claim security. (It will never exist in reality)
Bermuda where they are setting up and doing things is a top 10 tax haven!!!
They have all old timers on this project with no crypto knowledge.
Ronnie Moas is trying to pump this constantly with smoke and mirrors. He is the salesman.
When asking Ronnie where the mining operation is at to call and verify who owns the property and computers he would not say stated security. (But yet microsoft, Fort Knox and even the white house we know locations...its called security cameras and surveillance systems and INSURANCE!) I bet this is not a DIG mining facility at all
Ronnies huge company Standpoint research is at 1504 Bay Road # 2210 Miami Beach, FL 33139 (I googled it and it shows its his apartment and listings in same complex address are on realtor websites)
It has been proven even if true the numbers do not add up for a profitable mining returns. Go read reddit forums on mining (we all know the mining operation is fake anyways)

All of this stuff is just on paper and noobs believe anything they read or hear and never vet information
THIS IS A JOKE ....Smoke and mirrors folks, Smoke and Mirrors.