Dmining fails to provide company ownership or executive information on its website.

Dmining’s website domain (“dmining.top”), was privately registered on March 1st, 2022.

SimilarWeb currently ranks top sources of traffic to Dmining’s website as Italy (79%), Rwanda (11%) and Croatia (10%).

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.

Dmining’s Products

Dmining has no retailable products or services.

Affiliates are only able to market Dmining affiliate membership itself.

Dmining’s Compensation Plan

Dmining affiliates invest local currency or tron. This is done on the promise of a passive return, paid out incrementally every 12 hours.

Basic Miner A2 – invest 460 TRX and receive 985.20 TRX over 30 days

Basic Miner B – invest 710 TRX and receive 774 TRX over 30 days

Medium Miner A – invest 1120 TRX and receive 1317.60 TRX over 30 days

Medium Miner B – invest 3600 TRX and receive 4596 TRX over 30 days

Note Dmining affiliates have to log in and “click a button” every 12 hours to generate a ROI payment.

After 30 days Dmining also refunds a percentage of an affiliate’s initial investment. The amount refunded appears to be a variable:

Referral Commissions

Dmining pays referral commissions on recruitment of affiliate investors.

recruit one affiliate investor and receive 160 TRX

recruit three affiliate investors and receive 320 TRX

recruit eight affiliate investors and receive 800 TRX

recruit twenty affiliate investors and receive 1900 TRX

recruit fifty affiliate investors and receive 4800 TRX

recruit one hundred investors and receive 8000 TRX

Residual Commissions

Dmining states affiliates can earn up to 15% of returns paid to their downline.

A specific commission breakdown isn’t provided.

Joining Dmining

Dmining affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 460 TRX investment.

Dmining solicits investment directly by TRX or local currency.

Dmining Conclusion

Dmining is another app-based task Ponzi scheme from what appears to be Chinese scammers.

Instead of offering a direct link to a self-hosted app, Dmining has gotten its app featured on Google Play Store:

If you click the “privacy policy” link on Dmining’s Google Play Store page, we can confirm Chinese scammers are behind the Ponzi scheme:

Dmining’s Ponzi ruse is “clicking a button” mines the cryptocurrency tron.

It doesn’t. All Dmining are doing is recycling invested funds to pay returns to earlier investors.

Dmining solicits investment in both TRX and local currency. To discourage use of local currency, which is easier to track, Dmining offers a small discount on TRX investment.

Having pillaged Italy and with recruitment stalled in Rwanda and Croatia, as of September 2022 Dmining is targeting low-hanging fruit in Nigeria.

To that end Nigerian Dmining affiliates are being provided with local banking options:

🤖 Quick Answer

What is Dmining and how does it operate?
Dmining is a cryptocurrency investment platform operating through a click-button application, claiming to offer passive returns on Tron (TRX) investments paid incrementally every 12 hours. The platform lacks transparent company ownership information and retailable products, functioning primarily as an affiliate membership marketing system rather than a legitimate business entity.

What are the red flags associated with Dmining's legitimacy?
Dmining's website domain was privately registered in March 2022, obscuring ownership details. The platform provides no executive information or company background on its website. Traffic originates predominantly from Italy (79%), Rwanda (11%), and Croatia (10%), suggesting geographically dispersed marketing. The absence of retailable products indicates a structure characteristic of investment schemes.

What investment structure does Dmining propose?
Dmining requires affiliates to invest local currency or Tron cryptocurrency

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