TeaMiner operates in the MLM cryptocurrency niche.

The company represents it’s “main office” is in Wyoming in the US. Another corporate address for the shell company Teaminer S.A. in Panama is provided.

TeaMiner’s “main office” address in Wyoming is attached to the shell company TeaMiner Inc. The address itself belongs to Opus Virtual Offices.

It is unlikely TeaMiner has any ties to Wyoming beyond registering a shell company there.

TeaMiner’s Panama address is random office space for rent. Again it is unlikely TeaMiner has any actual ties to Panama beyond registering a shell company there.

Heading up TeaMiner we have an executive team led by Luis Rodriguez:

Rodriguez (under a different name) pops up on a few Chinese language websites. Juan Reynoso Jr. is a former promoter of the OmegaPro Ponzi scheme.

I wasn’t able to put together an MLM history on TeaMiner’s other two executives.

A major red flag with Tea Miner is the involvement of Juan Carlos Reynoso.

Reynoso (no idea if he’s related to TeaMiner’s Juan Reynoso Jr.), is a notorious MLM Ponzi scammer.

Update 26th March 2024 – 
Juan Reynoso Jr. is in fact the son of Juan Carlos Reynoso:

/end update

The earliest record BehindMLM has of Juan Reynoso’s Ponzi scamming is
iComTech
circa 2018.

US authorities
arrested iComTech’s founder David Carmona and four accomplices
in late 2022. Although he was CEO of iComTech, Reynoso was not among those apprehended.

After iComTech collapsed, Reynoso signed on as an OmegaPro executive circa 2019.

OmegaPro
is suspected of being a multibillion dollar MLM crypto Ponzi scheme.

The scam
collapsed
in late 2022, after which Reynoso signed on a CSO for the
Go Global reboot
.

Next we heard of Reynoso was March 2023. Reynoso was
arrested in Mexico
on money laundering and drug trafficking charges.

In June 2023, Reynoso was
released
due to “irregularities with evidence collected” against him.

Today there is no mention of Reynos on Go Global’s website. Any mention of him on Go Global’s social media has been scrubbed.

Promotion of TeaMiner began in November 2023. It’s high likely Reynoso, either directly or by proxy, is actually running TeaMiner.

Both OmegaPro and Go Global was/is based out of Dubai. Reynoso is assumed to be
hiding in Dubai
and/or Central America.

Read on for a full review of TeaMiner’s MLM opportunity.

TeaMiner’s Products

TeaMiner sells 12 to 36 month investment plans:

SCL Starter – $250

SCL Plus – $625

SCL Pro – $1250

SCL Ultra – $3125

SCL Max – $6250

SCL Elite – $12,500

TeaMiner’s Compensation Plan

TeaMiner affiliates invest funds on the promise of a passive return:

SCL Starter – $200

SCL Plus – $500

SCL Pro – $1000

SCL Ultra – $2500

SCL Max – $5000

SCL Elite – $10,000

Note these are the same investment plans offered to retail customers but at a 20% discount.

Specific return rates aren’t public but TeaMiner pays returns on invested funds over 12 to 36 months. The more a TeaMiner invests the higher

🤖 Quick Answer

What is TeaMiner's corporate structure?
TeaMiner operates through multiple shell companies: TeaMiner Inc. registered in Wyoming, USA, and TeaMiner S.A. in Panama. The Wyoming address is associated with Opus Virtual Offices, while the Panama location provides random office rental space, suggesting limited actual operational presence in either jurisdiction.

Who leads TeaMiner's management?
TeaMiner's executive team is headed by Luis Rodriguez, who appears on Chinese-language websites under different names. Juan Reynoso Jr., a former promoter of cryptocurrency projects, holds a significant position within the organization's leadership structure.

In which sector does TeaMiner operate?
TeaMiner operates within the MLM cryptocurrency niche, combining multi-level marketing business model characteristics with cryptocurrency investment offerings, which raises regulatory and legitimacy concerns.

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