Miny Review: MINY token Ponzi points scheme

A cryptocurrency scheme promising 19% monthly returns while hiding behind a fake CEO is operating out of Hong Kong with no actual products to sell.

Miny hit the scene in November 2019, supposedly founded by Thomas Norberg, a Russian-born entrepreneur who earned his Master's degree in International Business and Management in Sweden. There's just one problem: Norberg doesn't exist.

He appears nowhere outside Miny's own marketing materials. No interviews. No social media presence. No verifiable background. In November 2020, eight days after this investigation was first published, Miny posted a video featuring an actor playing Norberg—a European man with a distinct accent performing the role of founder. That video is still the only proof anyone has ever seen of this person. Norberg remains a ghost, a character designed to legitimize what looks increasingly like a scam.

The website domain, miny.cc, was privately registered in September 2018—more than a year before the company's supposed founding date. Today, the traffic tells a story: Venezuela accounts for 15% of visitors, Russia 10%, and Brazil 8%. Those aren't the numbers of a mainstream financial platform.

Here's how Miny works. There are no products. There are no services. Affiliates can only market Miny itself. They invest cash or cryptocurrency and receive monthly returns ranging from 10% to 19%, depending on how much they throw in. Invest between $50 and $750 in USD, you get 10% monthly. Go above $15,000, and you're promised 19% every month. Same tiered structure for Bitcoin, Ethereum, and Litecoin.

Those returns get paid out in MINY tokens, which you can supposedly withdraw through Miny's internal exchange at a fixed rate of one token equals one dollar. Supposedly. Whether that value has actually held is unknown.

The referral structure is pure MLM. Bring in people and you earn commissions. Those recruits sit on level one under you. When they recruit others, those new recruits go to level two. It cascades infinitely downward. The whole thing runs on unilevel compensation—a mathematical pyramid that only works as long as fresh money keeps flowing in.

Miny's compensation plan doesn't operate like a legitimate investment platform. No investment anywhere consistently delivers 19% monthly returns. That's 228% annual returns. S&P 500 averages 10% a year. The math only works if money from new recruits is paying off old ones.

This is a Ponzi scheme dressed in blockchain language. The fake CEO, the promised returns that defy reality, the focus on recruitment over products, the internal exchange nobody can verify—every element points in the same direction. If a company won't tell you who's actually running it, and the person they claim is running it is played by an actor in a video, that's your answer. Don't invest. Don't recruit. Stay away.

🤖 Quick Answer

What is the Miny token scheme?

Who founded Miny according to official claims?
Miny's purported founder is Thomas Norberg, described as a Russian-born entrepreneur with a Master's degree in International Business and Management from Sweden. However, no verifiable evidence of this person exists outside Miny's marketing materials or official communications.

What evidence exists regarding Miny's CEO?
The only documented representation of Thomas Norberg is a video posted in November 2020 featuring an actor portraying the founder. This video appears to be the sole proof of the CEO's existence, raising significant authenticity questions about Miny's leadership credentials.

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