Dmining Review: Tron mining “click a button” app Ponzi
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 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:
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
Dmining states affiliates can earn up to 15% of returns paid to their downline.
A specific commission breakdown isn’t provided.
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 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:
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:
Financial providers Dmining uses in Nigeria include VFD MicroFinance Bank, Eyowo and PalmPay.
Note the directive “PLEASE NO CRYPTO RELATED WORD”.
This is to assist Dmining avoiding detection from Google Play Store and payment processors for as long as possible.
Neither Google Play Store, VFD MicroFinance Bank, Eyowo or PalmPay allow fraud on their platforms.
Unfortunately Dmining will likely need to be reported to Google Play Store and the payment processors for any action to be taken.
Failing which, Dmining collapses like all the other “click a button” Ponzis, resulting in the majority of investors losing money.
Dmining is part of a group of “click a button” app Ponzis that have emerged since late 2021.
Including Dmining, BehindMLM has thus far documented forty-one “click a button” app Ponzis. Most of them last a few weeks to a few months before collapsing.
The same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.
Update 30th October 2022 – Dmining has collapsed.
As far as I am concerned DMinning is stronger than this website.
From which angle is DMinning a ponzy scheem.? DMinning has come to stay and it will continue to be.I know more about DMinning from how it was founded. Keep posting rubish!!
Sounds like another dumdum in Africa just discovered Ponzi schemes.
May your losses be great!
Dminging has crashed… the have refused to pay people’s money.
Thanks for the update, can confirm.
I’ll add an update to the review. Shout out to OLUKA Jude above.
You talk what you don’t know… Dmining live on, I’ve not see any good platform like Dmining.top. it really change my life and those around me.
Give me anysite to compare to Dmining.top. keep talking rubbish because you don’t know anything about dmining.top.
It’s OK, the Ponzi has collapsed. Shilling Dmining isn’t going to give you any more money to steal.
If you want to see “anysite to compare Dmining” to, click the link “forty-one “click a button” app Ponzis” towards the end of the review.
Hummm let wait and see maybe is a scam.
Wait and see for what? Dmining has already collapsed.
40+ Ponzi schemes from the same group of scammers. Dmining is no different.
Is it possible they should collapsed and still be given people coin ? Am just confused
Dmining is a Ponzi scheme. I.e. you give your money to scammers, they steal it and sorry for your loss.
The idea behind Ponzi schemes is to separate you from your money. Thanking scammers are running scams to pay you leads to confusion.
Dmining have collapsed they stopped paying. I think why the app is still functioning is because they want to distract us so we coukd continue buying machine.
i think the withdrawal that’s been processed is going straight to their account.
Dminig has cast don’t inves.
I am a victim as well but the hurtful part is that I got my loved ones involved as well, they stopped responding to messages since 31st of last month.
D-mining has collapsed and is not working anymore even if the site is working perfectly and your coins TRX or DMC is mining well but that’s these Chinese scammers fooled all of us.
even though Nigeria is the toughest scammer in the world but these Chinese scammers are too good to be honest.
I didn’t expected it to end up like this why now that’s my question because everyone is involved with this D-mining shit.
but my advice to everyone who wants to invest on the platform should be still for now unless you’ll losses your funds for nothing.
believe me or not everything was a scam they scam and fooled us like children.
am just surprised they fooled me Africa boy from Nigeria I don die Jess.
Dmining is a BIG SCAM website… I invested for Basic miner A5 With my last card and I got trons in 10days as promised Bt Funny enough, I cant withdraw my money. It is stuck in there.
I can’t withdraw through trust wallet or binance!! My money is gone!!!
May God have mercy upon us all And punish these scammers!!!!
Reality check: god doesn’t punish scammers.
Dmining is real let wait there is still hope.
Laugh and smile.
Yes, dmining is a real collapsed Ponzi scam. I fail to see what you are waiting for.
Your money is gone. Sorry for your loss and stop investing in online “investment” schemes. All you’re doing is funding criminals.
Who of course are the only ones laughing and smiling.
The light of hope for Dmining is Dimming.
And all hope is Diminishing.
Their site had been crashed.
The site didn’t “crash”. The scammers running Dmining closed it and ran off with your money.
This is very bad of them.people have really invest on this platform. They are bunch of fools.
Dmining is a fucking scam y’all should not believe them anymore they are not coming back they are gone (Otilo) scam scam scam.
Haha , I really say sorry to myself and my wife warned and beg me not to invest on did fuckin so called Dmining.
I got d machine and happy to see my trx mining buh unfortunately I can’t withdraw it to my binance.
Wizzy and abass you really dissapoint me introducing me to shit. Dmining has crashed #fuck scammers
Please we want to make widraw but, it is not possible and I can not enable to login anymore, please help.
You can not log in or withdraw anymore because Dmining was a Ponzi scheme. Your money is gone. Sorry for your loss.
Am about to register but what am reading now, got me scared. l know register again ho!!! never.