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Analysis of the website
"Ddigl.com"
Trust score
Average
More investigations are necessary
Negative points
-
A manipulation of online reviews linked to this site has been detected.
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Detailed information about
Ddigl.com
First analysis date: 11/05/2023
| Domain creation date | 09/14/2023 (Over 2 years) |
| Domain expiration date | 09/14/2029 (In over a year) |
| Owner identification in the Whois | The owner of the domain name is identified partially:
Name/Company  Postal address  Phone Mail Country (United States) |
| User reviews on Scamdoc |
6 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Conquerer 11/06/2023 at 02:58 PM
Rating:This company is a genuine SBLC/BG provider. I benefitted from their services and secured USD 25M for my project. They are good and genuine. Daniel Dennis Investment Group Limited are registered in Canada and Uganda. www.ddigl.com/ is their web. Very good guys. I recommend them to everyone!
up votedown vote
Attorney 09/09/2024 at 09:09 AM
Rating:DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old lady in Texas. Really ridiculous.
A ridiculous man but also a dangerous one.
Imaginative entrepreneur of himself
A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to the imaginative DENNIS DANIEL, in exchange for some documents that should have compromised an oil tycoon.
The documents were supposed to certify a robust cash flow in favor of a large oil group on the fringes of a deal with EXXON, of which Rex Tillerson was chief executive at the time, now head of the State Department, the US Foreign Ministry. . The American buyers fell for it in full and then tried to pass this "proof" of billionaire plots to the newspapers, which instead did not fall for it.
The source of the document is that Scammer DENNIS DANIEL, an imaginative entrepreneur of himself who introduces himself as the CEO of FAKE They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject... Read more
up votedown vote
GCrypto 03/20/2025 at 06:40 AM
Please share your contact info
up votedown vote
Sarah Penelope Krause 10/12/2024 at 03:49 PM
Rating:I received €26.7 million Non recourse Loan from Daniel Dennis Investment Group Limited. Very good company. I recommend them. Early in March 2024. I want to apply again soon. Our application was a real estate project in Nates, France. We had to wait 2 months more after the 75 working days promised ended without funds. We applied in July 2023. We expected money in January, but it came in mid-March 2024. They sent €100,000 first payment in January, on March 14, they sent €16 million and final tranche of 10.6 million came on March 28. We are Happy in the end! 😀 We was so nervous throughout the entire process! But they are legit, I am happy such good companies exist.. ❤️
I recommended my friend Jenny Hopkins and she applied in May. She has received application to confirm incoming fund soon. Sad how people write negative reports about them. Enemies I guess..
up votedown vote
Nalyazi Hellen Kyosiga 04/29/2025 at 02:48 PM
I too am hunting for a rapist by names of Baziliyo Waisswa in the picture. This man raped my HIV positive sister at a guest house on Nkuruma Road and made her pregnant. He promised to take care of the baby but it's now a year, the man is hiding. He also forged land titles and fraudulently sold our sister's land at Namasuba, fleecing us of shs 180 million. Since then the man is hiding.
He uses different phone number including: 256782330223
+256726270562 /
+256 701 433829
+256 742 938876
Files for this comment
up votedown vote
MM 04/28/2026 at 03:24 PM
Rating:DDIGL, DENNIS, and ALANNA MARTIN are complete frauds. They pretend to have project financing but after they receive your money, they claim the BANKS are holding things up and never return your money. I invested over 2 years ago and they have not returned one dollar nor do they even call to update me. They are SCAMMERS.