Also with Jombingo legality approval. Although Jombingo has been officially registered on the government’s website, Bima says it’s no guarantee that the transaction is legal.
As is known, Jombingo is registered on oss.go.id page in Online Single Submission (OSS) with NIB 1910220089092 with active status and OSS RBA migration status and already at the end has an Electronic System Operator (PSE) permit from Kominfo Yesterday in December 2022 with a token number register PSE 008714.01/DJAI.PSE/12/2022.
“Jombingo is not part of iDea. In Jombingo itself it says it is e-commerce, not fintech with a lottery system for the winner by allowing one person in each gaming group to own goods with a lottery system.”
Therefore, it is necessary to check with the Ministry of Social Welfare (Dit PPSDBS), which regulates gambling permits with a lottery system,” he concluded.
As previously reported, e-commerce application Jombingo is still in the social media spotlight as its users have suffered losses of up to hundreds of millions of rupiah.
Trading and investment expert Desmond Wira revealed that the method used in this transaction was a pyramid scheme disguised as an e-commerce application.
It should be noted that the Ponzi scheme itself is an investment scam, where the scheme of returns for investors is denied from the money of new investors.
Ponzi schemes are similar to pyramid schemes in that they both use money from new investors to pay existing investors.
“Basically, it is actually a money game or Ponzi game. The mode takes the form of an e-commerce application that sells goods at a low price of up to 10,000 rupees. But in order to buy, members must invite other people to become members.”‘ He said when contacted by Kompas.com on Friday (06/30/2023).
Source: Kompas.com