Another crypto investment scam to avoid is Oceanic-Mining. We understand why they would come up with such a name. Despite having the word mining, oceanic-mining.com is not a crypto mining platform. They claim to offer crypto investment opportunities via trading. We have heard this line hundreds of times. What Oceanic Mining is trying to purport is a professional investment platform. There are, however, some red flags worth noting. Know everything in this eye-catching and transparent OCEANIC-MINING Review for more.
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On their about us page, they claim to have established themselves in 2014. These are false claims meant to show their online reputation. We will expose this false claim with the actual date the platform went live.
Our investigation will also reveal why the platform is a burst. Those who have already deposited with the platform are ruing the decision. It’s best to understand the risks involved in investing with Oceanic-Mining.
We have to give it to them for coming up with an aesthetically appealing website. For those who haven’t been following the market, crypto is the next frontier. And with this comes the risks of falling into scam artists.
Over the years, we have seen several cases of scam platforms. Oceanic Mining is one of them promising to make members rich overnight. Their packages are not real as no expert or robot can achieve such a feat.
The first package comes with a guaranteed ROI of 35 percent. Oceanic-Mining claims to offer daily profit margins on all of its three plans. The other two plans include the Premium and Deluxe plan.
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With the premium plan, members get a guaranteed profit margin of 50 percent. Deluxe account holders enjoy the lion’s share of 70 percent ROI. Of course, these are all false claims meant to drive investors to deposit funds.
When opening an account with the platform, the procedure is straightforward. You don’t need to pay any amount to sign up. And this is a genius way of targeting all classes of investors. You don’t need any investment or trading knowledge.
All you need are funds to act as a premium for the investment. This makes it possible to trap thousands of investors looking to double their money within two weeks.
Withdrawing with each plan is scheduled after 14 days. When you click the withdrawal part, this is when cracks emerge. The platform will require verification documents to allow withdrawals.
Members have to send bank statements and credit card details. The last document to send is a copy of your ID. Those who send these documents receive email funds that have been released. On checking the balance, there’s no such transaction on the member’s account.
It’s the same story with everyone. Once you send emails to them, the platform deletes your login credentials. After a while, you won’t gain access to your account. All you get from the login page is that “the account doesn’t exist.”
According to the affiliate page, the platform pays commissions in crypto. This is the first we’ve heard of such an initiative. It’s too bad no one has received any commission from the platform. Professional affiliates have added the platform to their blacklist due to non-payment.
You also risk your reputation as victims will point the finger at you. They will blame you for directing them to a crypto scam.
Members have turned to social media pages to confront the platform. We have also seen chat rooms trying to warn investors regarding this platform. These victims are slowly losing hope of ever recovering funds.
Some are trying to hire recovery agents, which won’t do any good. These recovery agents don’t have the mandate to freeze accounts belonging to the owner. We hope authorities will act soon and shut down the website.
There’s no need to make contact with the platform. Once you do, they will ask for your address and valuable documents. You will receive endless calls from their call agents urging you to deposit with them. Once you do make a deposit, the calls will cease to exist.
Despite having a live chat tab, the response is slow. According to the bot, you have to have an account to get a live agent. This is not helpful as the agent will point you in the depositing fund’s direction.
Another feature to note is the lack of names on the entire website. Members are depositing funds to an unknown entity. As an investor, you should know the reputation of the person holding your funds. Naïve investors are depositing funds to a platform that has no known address.
Although the platform claims to reside in Canada, this is not the case. Some Canadian investors visited the address only to find an empty building. The building is currently under repair.
659 is the number of days the platform has been running. For nearly two years, no one has come out with any positive review of the platform. The exact date the platform went live was on July 17, 2019.
The name of the registrant is Preye Tekenah, and he doesn’t look like a Canadian. A closer look at the platform reveals the people behind it are from West Africa. Nigerians are trying to scam users with crypto investment platforms.
Oceanic-Mining is not a licensed platform and does not comply with industry regulations. The terms and conditions page puts all liability on members. This means the owner can do what they like without facing any charges.
Investors who deposit funds are warned they are not guaranteed on profiting from the website. That begs the question of why they would guarantee ROI after 14 days. Its clear Oceanic Mining is an unregistered investment platform.
Canadian authorities don’t have any platform licensed under the above name. Even the Company register fails to have such a platform on their database. The website does not post any certificates to prove regulation.
Investors are depositing funds to a platform that doesn’t offer insurance cover. Members won’t enjoy the much-needed protection from authorities. The best option is to ignore the platform completely.
According to the bottom part of their homepage, they only accept E-currencies. This is a way of ensuring there’s no way of getting a hold of the people behind it. With crypto being anonymous, they take advantage of it.
There’s no need to deposit as withdrawal is not possible. Judging from member experience, no one gets to withdraw funds.
There’s no safety of funds from a platform that fails to comply with regulations. The website lacks proper security software to protect users from third-party attacks. Your wallet is at risk of exposure due to the lack of proper security software.
OceanicMining is a scam waiting to pounce on unsuspecting Crypto investors.
We don’t recommend interacting with oceanic-mining.com. Our next move is to add them to our blacklist.
A proven way of making money is by choosing the best crypto investment options. These platforms offer a variety of options that include Coin staking, DeFI, and Masternoding. It’s the secret weapon successful traders have been using to profit. Go for the best options when it comes to crypto investments. Make the bold move today and sign up with credible crypto investment options.
Our team wishes you a safe investment journey.
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