Dante Arvostelua 7

I am submitting this complaint to report an online investment scam operated through the website derivo.club, which appears to be fraudulently using the trading platform **Deriv as a gateway to deceive investors.

For over a year, I monitored an individual named Daniel Kimeu, who previously operated under the name dante.co.ke. Later, the operation changed its domain to derivo.club, which gave the impression that the program had evolved or improved.

Initially, I used the free version of their automated trading bot tools available on their website:

derivo. club/ bots/

However, I could not afford their paid plan. Because of this, I contacted them and requested account management services, where they would manage my trading account and I would receive my profits after 5 days.
After I sent funds, they provided the following management dashboard links:

management derivo club/dashboard

When I attempted to withdraw my funds after the promised period, I was told that I must upgrade my account before withdrawals could be processed. They directed me to the following page:

derivo. club/00001-2⁠�
management. derivo. club/1750-2/⁠�
derivo. club/ upgrade⁠�

This requirement was never disclosed before the transfer of funds and appears to be a tactic to extract additional payments from victims before allowing withdrawals.

When I questioned Daniel Kimeu about this, he stopped responding and refused to address my concerns. At this point, it became clear that the operation was a fraudulent investment scheme designed to prevent victims from withdrawing their funds and to pressure them into making further payments.
The payment was made via cryptocurrency, and the transaction can be publicly verified at the following blockchain record:

I am submitting this complaint because I believe Daniel Kimeu and his associates are operating an organized online investment scam, targeting victims globally through misleading trading bots and account-management promises.

I respectfully request that the appropriate authorities investigate this operation, identify the individuals responsible, and take legal action to prevent further victims from being defrauded.

Additional Technical Details
Blockchain Network
Ethereum
Recipient Wallet Address (Suspected Scam Wallet)

0x27da472dbac42d6defe7f11d0b3650e519891120
Transaction Hash (TXID)

0xbc586fe1dfbc7fa960610a361212c9810bf0fe8c6a6468521342cec4dd6da1e2
Public Blockchain Explorer Record

Previously Associated Domain
dante. co. ke⁠�

Fraud Technique Observed
Fake automated trading bot platform.
Users encouraged to deposit cryptocurrency.
Victims shown dashboard with simulated profits.
Withdrawals blocked unless additional “upgrade fees” are paid.

I love the bot, it is more acurate and makes good profit, i was not sure about this but untill i tried it. now i am in joy of making this much than never before, i have really lost so much in trading but untill i met daniel who assisted me and he's my mentor, i can recommend this group

Everything was smooth and transparent. I love what Daniel is doing. I was introduced, and i purchased the bot i made massive profit. It was looking a longer way but i managed it and all my profits i got it to my Deriv. dante ai is genuine i can recommend. This is per my personal experience.

These are pure scammers. They sell a virtual system that is not connected to Deriv servers and Lure customers in through fake whatsapp conversationsa and fake Deriv screenshots. (IF YOU KNOW HOW DERIV WORKS, YOU WILL EASILY REALIZE THEIR SCREENSHOTS ARE EDITED). 1) EVERY TRADE PLACED ON DERIV OPTIONS IS RECORDED ON THE TRADE JOURNAL AND A PROFIT AND LOSS ARE AUTOMATICALLY RECORDED ON DERIV. THEIR FAKE ROBOT WILL NOW REQUIRE YOU TO WITHDRAW FIRST INTO DERIV(THATS A SCAM). SO BE CAREFUL DONT TRUST THEM

Le site dante.co.ke est une arnaque méfie je voulais acheter leur bot mais je suis venu pour les avis des autres heureusement je trouve un avis qui m'a réveillé le conscience je les pose des questions il n'arrive pas à répondre c'est transparent il y aucune trace de leur transaction sur Dériv c'est de fausse vidéo qu'il présente c'est du l'arnaque

Dante AI is a genuine site. I just bought the bot, i did my trade and all were Accurate. I then did withdrawal, it was successful credited to my Deriv account. These guys are on top notch. I recommend them ✅✅✅✅✅

Scum website...no real historical balance from deriv...guy disables comment section.
The trades do not reflect on deriv....it's just a simulation of real time trading,with edited deriv balances and videos...to seem like it's real.