Daily Mines, aka TheDM, MyDMFarms and TheDMFarms, fails to provide ownership or executive information on its website.

DailyMines’ current website domain (“thedm.cloud”), was privately registered on October 31st, 2023.

Daily Mines originally operated from “dailymines.com”, privately registered in August 2021.

DailyMines launched on its original .COM domain in or around June 2023. It’s not clear why DailyMines abandoned it original website domain.

Other secondary website domains associated with DailyMines include:

dailymines.net – active domain, privately registered October 27th, 2023

dailymined.ltd – active domain, privately registered October 27th, 2023

dailymines.live – active domain, privately registered October 29th, 2023

dailymines.tech – abandoned domain, privately registered October 30th, 2023

dailymines.world – abandoned domain, privately registered October 30th, 2023

dailymines.me – abandoned domain, privately registered through a Russian address on October 30th, 2023

dailyminesglobal.com – abandoned domain, privately registered on October 21st, 2023

dailyminesofficial.com – abandoned domain, privately registered in December 2022 (last updated December 19th, 2023)

dailymineslive.com – abandoned domain, privately registered in December 2022 (last updated December 19th, 2023)

joindailymines.com – abandoned domain, privately registered January 4th, 2023

mydailymines.com – abandoned domain, privately registered October 26th, 2023

dailyminesnetwork.com – abandoned domain, privately registered October 21st, 2023

thedm.biz – active domain, privately registered November 2nd, 2023

thedmfarms.com – abandoned domain, privately registered November 11th, 2023

mydmfarms.com – active domain, privately registered on November 6th, 2023

There are likely other unknown DailyMines website domains.

As of November 2023, SimilarWeb tracked top sources of traffic to DailyMines’ primary .CLOUD website as India (82%), Slovenia (4%) and Canada (2%).

There’s a high probability whoever is running DailyMines has ties to India.

Russia is also a possibility. Over on YouTube we have actors with various accents playing DailyMines executives.

This is “Dean Thomas”, Daily Mines’ purported “Cheif Marketing Officer”.

Thomas is played by
Jordan Florit
, a UK national living in Venezuela.

Over on
Twitter
Florit cites himself as “USLC Scouting Consultant. International Relations at Andrade Sports Group. Author: ‘Red Wine & Arepas: How Football is Becoming Venezuela’s Religion’.”

Not really sure what he’s doing playing fake executive for sketchy MLM companies.

With the exception of “Ekatrina”, the rest of the actors that appear in DailyMines’ marketing videos appear to be Venezuelan locals.

While India remains a strong candidate, actors playing fictional executives is typically the work of eastern European scammers (Russia/Ukraine).

In an attempt to appear legitimate, DailyMines provides two addresses on its website; one in the UK and one in Thaila

🤖 Quick Answer

What is DailyMines and its operational history?
DailyMines, operating under aliases TheDM, MyDMFarms, and TheDMFarms, is a cloud mining platform that launched around June 2023. Originally registered as dailymines.com in August 2021, the service migrated to thedm.cloud in October 2023. The company maintains multiple secondary domains including dailymines.net, dailymined.ltd, and dailymines.live, all privately registered in October 2023.

Why is DailyMines considered suspicious regarding ownership transparency?
DailyMines fails to disclose ownership or executive information on any of its websites. This absence of verifiable organizational leadership, combined with private domain registrations and frequent website migrations, raises significant transparency concerns common to fraudulent investment schemes operating in the cryptocurrency sector.

**What pattern do DailyMines

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