CNB Mining fails to provide verifiable ownership or executive information on its websites.
CNB Mining operates from four known website domains:
cnbmining.online (marketing) – privately registered on June 16th, 2025
cnbmining.top (app) – registered with bogus details on June 19th, 2025
cnbmining2.com (app) – privately registered on June 1st, 2025
cnbmining.net (app) – privately registered on June 19th, 2025
If we look at CNB Mining’s official marketing material, we find Chinese:
This suggests whoever is running CNB Mining has ties to China.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money
.
CNB Mining’s Products
CNB Mining has no retailable products or services.
Affiliates are only able to market CNB Mining affiliate membership itself.
CNB Mining’s Compensation Plan
CNB Mining affiliates invest tether (USDT). This is done on the promise of advertised returns:
VIP1 – invest 2 to 1000 USDT and receive 4% a day
VIP2 – invest 1001 to 10,000 USDT and receive 5% a day
VIP3 – invest 10,001 to 50,000 USDT and receive 6% a day
VIP4 – invest 50,001 to 100,000 USDT and receive 7% a day
VIP5 – invest 100,001 to 200,000 USDT and receive 8% a day
VIP6 – invest 200,001 to 500,000 USDT and receive 10% a day
VIP7 – invest 500,001 to 1,000,000 USDT and receive 12% a day
VIP8 – invest 1,000,0001 or more USDT and receive 13% a day
CNB Mining pays 13% referral commissions down three levels of recruitment (unilevel).
Note specific commission percentages on each level are not disclosed.
Joining CNB Mining
CNB Mining affiliate membership is free.
Full participation in the attached income opportunity requires a minimum 2 USDT investment.
CNB Mining Conclusion
CNB Mining is yet another “click a button” app Ponzi scheme.
CNB Mining’s “click a button” Ponzi ruse is crypto mining:
The presented ruse is CNB Mining affiliates log in daily and click a button that instigates crypto mining.
If that makes no sense it’s because it doesn’t. If CNB Mining already has crypto mining operations set up,
what do they need your money for?
In reality clicking a button in CNB Mining’s app does nothing. All CNB Mining does is recycle newly invested funds to pay earlier investors.
Examples of already collapsed “click a button” app Ponzis using the same cloud mining ruse are
TronSoy
,
Mining Memes
and
Tron CFD
.
Since 2021 BehindMLM has documented
hundreds of “click a button” app Ponzis
. Most of them last a few weeks to a few months before collapsing.
“Click a button” app Ponzis disappear by disabling both their websites and app. This tends to happen without notice, leaving the majority of investors with a loss (inevitable Ponzi math).
In the lead up to a collapse, “click a button” Ponzi investors also tend to find their accounts locked. This typically coincides with a withdrawal request.
As part of a collapse, “click a button” Ponzi scammers often initia
🤖 Quick Answer
What is CNB Mining?CNB Mining is a cryptocurrency cloud mining platform operating through multiple website domains registered in June 2025. It presents itself as a "click a button" mining application but has been identified as a Ponzi scheme. The platform offers no verifiable ownership information, no retailable products, and lacks transparent executive or corporate disclosure.
Who owns or operates CNB Mining?
CNB Mining fails to provide verifiable ownership or executive information on any of its known websites. All associated domains were privately registered or listed with bogus registration details. Official marketing materials contain Chinese-language elements, suggesting the operators likely have ties to China, though no confirmed identities have been established.
How many website domains does CNB Mining use?
CNB Mining operates from four known domains: cnbmining.online for marketing purposes, cnbmining.top and cnbmining.net as application portals, and cn
📰 Aggiornamenti e Notizie Correlate
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— Mon, 26 Jan 2026 13:20:07 GMT The SEC has charged Geosyn Mining and its founders with orchestrating a $5.6 million Ponzi scheme, luring investors with promises of high returns from crypto mining rigs that barely existed. The U.S. Securities and Exchange Commission has leveled fraud charges against a Texas-based crypto asset mini…5. Another Billionaire ‘Crypto Queen’ Will Be Spending More Than a Decade Behind Bars - Gizmodo — Wed, 12 Nov 2025 14:05:28 GMT
Zhimin Qian is said to have converted much of the proceeds from the scheme into bitcoin when the cryptocurrency was only worth a few thousand dollars as she fled the country and eventually ended up in the United Kingdom. According to Reuters, Qian used her company Lantian Gerui to operate her Ponzi …6. HashFlare founders given time served for $577M crypto Ponzi - Cointelegraph — Wed, 13 Aug 2025 02:35:22 GMT
HashFlare founders given time served for $577M crypto Ponzi HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for admitting their roles in a $577 million scheme; prosecutors say they’re weighing an appeal. HashFlare founders given time served for $577M crypto Ponzi The…
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