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Box-mining.com already has a reputation for defrauding crypto investors. Just days after it opened shop, Box Mining is facing a barrage of complaints. There’s no telling when the platform will stop swindling investors. From the stories we’ve heard, once you deposit funds, consider them lost. A majority of members are now bemoaning the decision to try this platform. Most were enticed by the high-profit margins the platform claimed to make. Please get to know more in our detailed BOX-MINING.COM REVIEW.
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There’s not a lot to say regarding the background and history of the platform. They fail to give visitors any leads on the goals and missions of the website. On the about us page, we have little to no information on who runs the platform.
We have reason to believe this is another online scam. Our investigation reveals some damning facts to this platform. We hope to expose them and protect our ardent readers.
The website design gives the platform a professional appeal. Don’t be fooled, though, and this is done to entice unsuspecting investors. It’s wise to investigate a platform before making any commitments.
You can email us and ask us to conduct a review on any crypto or forex investment platform. Our objective is to keep the industry safe from online scam artists. You, the reader, are our main focus.
Just like any account opening process, it’s straightforward and takes less than five minutes to complete. There’s no fee for opening an account which is odd considering they claim to offer financial independence.
One would expect the platform to monetize the account opening process. We have every reason to believe they do so to attract all classes of investors. You don’t have to have crypto knowledge to sign up. The only important aspect is funding the plans.
Once you open an account and deposit funds, you will find your account balance rising. It will generate excitement, and others add more funds to the account. With this growth, members expect to withdraw huge profits from the platform.
When withdrawing funds for the first time, that’s when cracks appear. It no longer becomes a successful investment platform but a clear scam.
The platform will first demand you send documents for verification. These documents include bank statements and credit card details. The people behind the scam will, at last, ask for a copy of your ID and claim to release funds.
Members who send these documents have no idea what’s happening. The platform shuts all access to these accounts, and they have your banking data. Experts claim the platform is a disguise and is harvesting banking information from investors.
There’s a 5 percent referral commission for those who decide to partner with the platform. Before directing your family and friends to join the platform, there are a few issues to note. The platform does not pay any commission and is already on the blacklist of professional affiliates.
You won’t get a dime since withdrawing is an issue. The law will view you as an accomplice to online fraud. It’s best to stay away from their referral program.
Box-mining.com is not a licensed investment platform. Their attempts to use a name of an already registered company goes down the drain. After contacting the Company, we can ascertain Box Mining is a scam.
The FCA does not have any platform licensed with the above credentials. We also looked into their contact and physical address. The building is a flat-to-rent and only accepts homeowners.
The Company House UK has a registered company with the name Coin Miners Ltd. This is the certificate these scam artists are using to fool investors. We urge investors to be wary of platforms that use such means to entice investors.
It’s best to contact the regulator to confirm whether the platform is legit. You should also contact the mother company for verification. To avoid detection, scam platforms use details of already registered companies.
Coin Miners Ltd is the name on the registration certificate. We did thorough research and found out they are using a legit company’s name. The real company was incorporated in June 2020.
We reached out to them, and they vehemently denied associating with Box Mining. The people behind this platform are smart enough to use an already registered company. What they did not expect is us contacting the company for confirmation.
As more and more investors fall into the box-mining.com trap, authorities need to quickly and shut down the website. Most of the complaints can be seen on social media platforms. Others have started an online petition asking the FCA to help recover funds.
It’s going to take a while before the FCA takes appropriate action. These complaints will eventually lead to the website shutting down. At least for now, you should avoid any interaction with the website.
169 is the number of days the box-mining.com has been active as we publish this post. On the homepage, they claim to be running for 2317 days. These are false claims as domain records show the exact date the website went live.
This was on November 18, 2020. Their IP location shows an interesting pattern. The server hosting this website is used to host several crypto scams. It seems the people behind box mining are involved in other scams.
Box-mining offers four investment packages, and all come with daily guaranteed profit margins. It’s not possible to guarantee stable profit margins in any investment opportunity. With the first plan, the platform guarantees 15 percent ROI after one day.
The plan comes with a minimum deposit of $50 and a maximum of $1,000. We won’t even bother mentioning the other plans as they are a scam.
They prefer using e-currencies as the mode of payment. You can, however, use Payeer and Perfect Money if you don’t have a crypto wallet. We did notice they have an affiliate partnership with Perfect Money.
This is one of the ways the website makes money. There’s no need for signing up as withdrawing funds is a problem.
With the jury already pointing to box-mining.com being a scam, the safety of funds is out of the question. No one has made any withdrawals, and complaints are already with regulators. The website lacks proper security software to protect users from third-party attacks. We recommend you stay away and avoid interacting with the website.
Box-mining is a Crypto investment scam targeting naïve investors. Our expose has revealed all the red flags on their homepage.
We have to add this platform to our blacklist. There’s no way we will allow Box-mining.com to fool our readers.
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Our team wishes you all the best in your crypto investment journey.
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