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Trinity Mining is a suspicious Crypto mining operation which claims to run on green energy. It is important to note that they are providing no information on their site with regards to who owns or runs the website’s activities. The site domain is trinitymining.tech was created on the 15th of February 2018. This means that it is still a new site in the Crypto currency mining marketplace.
To confirm their location, Trinity Mining provides a Panama based corporate address When we do more research to try ascertain the authenticity of this physical address, we discover that the address belongs to Regus. This means that the address which Trinity Mining is providing us with is a virtual one.
We have always said that when a website claiming to mine Bitcoins in the cloud is hesitant to reveal ownership details, it is mostly due to the fact that they are up to something quite suspicious. The fact of the matter is that you must be very careful with such a website. Think long and hard before you send over your money to them.
Note: Only mine Bitcoins with these sites.
The site claims that it is generating annual return on investments for its customers. The investment plans are broken into 4 different plans. Bronze requires investors to part with at least $500. Silver requires at least $2,500. Gold requires $5,000 and Platinum $10,000. Each of these plans are promising an annual return on investment which the site claims will be generated from mining. ROI amounts are also deposited on a daily basis to the affiliates’ backoffice.
In the event that investors decide to withdraw their money early than planned, they are hit by exorbitant fees. Trinity Mining is free to get started with. However, if a member wants to start generating mining revenues, they have to purchase the minimum mining package which costs $500. Otherwise, they can only rely on income which is generated through recruitment of new members.
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Having said this, people may be wondering whether this website is really mining Crypto currencies as stated on the company’s site. Is this real? Are the promised returns real or is this site going to disappear in a few months from now?
To answer those questions, we will need to highlight certain facts about the website Trinity Mining.
This site tells its audience that they have their data centers based out of Portugal. So in other words, they are claiming to mine Crypto currencies from Portugal. They also claim to own Solar wind turbines situated in Portugal. Whether this is true or not is something we cannot confirm yet. The site claims that they are mining BTC, BTC gold, Ethereum, Litecoin and ZCash.
However, when we observe this operation carefully, we discover that the site is not providing any evidence of Crypto currency mining. It is hard to confirm that members of this site are being paid returns from mining operations which take place in Portugal. At the moment, the only external source of revenue that we can verify is the income which is generated when members invest the minimum amount of money required to begin ”mining” Crypto currencies with the site.
So, to cut the long story short, Trinity Mining is simply taking new investments to pay existing members while pretending that the funds are being generated from their data centers in Portugal. The act of taking funds from new members to pay existing ones is called ponzi scheming at best. For you to legally operate as a legit Crypto currency cloud mining operation, you have to prove to your audience that you actually possess data centers from where mining rigs are situated.
To confirm that this is the case with Trinity Mining, the site has included withdrawal fees and also refused to disclose critical details such as ownership and company management as well. When these details are not disclosed, it can be very dangerous to ignore the tale tell signs hoping that the site is legit only that they have omitted certain things which their clients need to know. We are not going to be so ignorant so as to ignore the details which are lacking on their site.
Another thing is that withdrawal fees always don’t make sense when it comes to real Crypto currency cloud mining. These Crypto currency cloud mining sites never charge withdrawal fees because they are not ponzi schemes.
By the way, one of the advantages of implementing blockchain technology is that users or holders of coins should be able to transfer coins to each other at minimal to no fees at all. This Crypto currency niche is rife with scams. So that means we cannot bet on the offering of Trinity Mining if it is not willing to provide basic details which will go along way into making the site legitimate.
When we start looking at evidence that Trinity Mining is a scam and a ponzi scheme, we find that it ticks all the boxes which suggest they will steal our funds.
How do they do it? Well, Trinity Mining doesn’t have to figure out how your funds will get lost in their hands. The math behind its operation model will make automatically ensure that funds are snatched from the hands of investors. It then collapses after a few months from now. That’s how most of these so called Crypto currency cloud mining operations work.
We have reviewed a number of them here, and we know how they work. We can’t go wrong when we recommend a cloud mining operation and when we say a certain website is a scam. Our reviews are always honest and authentic.
Trinity Mining is a bogus site. We do not think that they are utilizing green energy to mine Crypto currencies because no mining of Crypto currencies is taking place behind the scenes. So when the scam finally collapses, you will just have to count on your luck to recover funds from an unknown Panama address.
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