Trust Box Review: a Shady Mining Scam

Trust Box Review: a Shady Mining Scam

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Trust Box is an investment company dealing with Bitcoin mining and trading. The platform encourages newbies to join and trade with them. The investment company was launched in December 2018.

Trust Box claims to be located in the United States. The platform site has an excellent user interface and works at high speed.

We believe Trust Box is another scam website. There are numerous red flags associated with the site. The people behind the platform remain unknown to the public. Why would you choose to invest with anonymous founders?

Such a platform will disappear from the market without being traced. No one will go after ‘ghost owners’ without knowing how they look like or their real names.

The company does not mention any transparent info on how they run their operations. The platform has also been accused of not paying its investors.

Trust Box is a scam platform. The company might pay some of its investors at the initial stages, but it doesn’t make the platform legit. They will seize from paying them within no time. Many people will lose their funds.

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The site is a Ponzi scheme that should be avoided at all costs. There is no proof of investors receiving payments. Always be cautious and research on an investment company before depositing funds. Review

The website only gives a background on cryptocurrency history. These are things that we already know. Most of the people know that crypto is revolutionizing the financial world.

The platform claims that they work for the success of its members. promise their investors a safety asset management service with Bitcoin trading and mining services.

The company guarantees maximum cooperation with investors from all over the globe. The minimum deposit that the investor can make is $10. Investors can only withdraw funds manually from their accounts.

Trust Box review, Trust Box website

The method of payment that this Ponzi scheme accepts funds with is through Bitcoin, Ethereum, Litecoin, Doge, Payee, Dash, or Perfect money. The platform, however, does not state if they include principals in their program.

Trust Box market that their client will make a profit that will top out after 5 hours to 90,000%. It is barely true and luring to the eyes hence easily scamming clients into this nonprofit deal. If you check carefully to their plan, you will realize you will become a billionaire within a day. Which is unrealistic and proves the site is a Ponzi Scheme.

Still, a lot of people are not familiar with how the crypto market operates. Hence they fall for such schemes and end up falling to this kind of scams.

Trust Box claims to be a regulated platform, but there is no proof to back up this allegation. Many sites are scamming innocent investors, but it does not mean that there are no legit companies. We recommend being careful, and here are some of the recommended cryptocurrency and mining services.

How Does Trust Box Operate?

The platform promises users vast returns when they used their trading or mining services. The information that Trust Box has displayed on their site is not transparent.

The company does not show how they attain their profit. It is also unclear the operational cost involved and the amount of clients money used to cover these expenses. Cryptocurrency trading needs effort, and you ought to have the background knowledge to make a wise decision and thrive in the market.

Some traders make decent earning through digital currency investments. However, this should not be viewed as a quick way to get rich. The platform claims to use the money raised by the investors to mine and trade certain currencies.

Trust Box has not disclosed how they perform their mining activities. We do not know where their servers are located or the quality of the equipment that they use to mine.

We are also not aware of the scripts they utilize. In the past, mining activity generated a lot of income. However, currently, it is difficult for small scale investors to thrive in this field.

The initial capital involved is vast. Be careful of investment companies promising significant returns as most are Ponzi schemes that want to rip off investors’ money.

Trust Box Regulation and Support

Trust Box tries to buy clients’ trust using false information. They claim to be a regulated investment company located in Canada. But, they are not listed by any relevant authorities.

All companies dealing with a highly risky investment need to be permitted to carry out their operations. Trust Box is a Ponzi scheme that wants to extort investors’ funds.

Investors should keenly choose the company they invest with to avoid being scammed. There is a high probability of the platform exiting the market without being traced.

Trust Box customer support can only be reached via email. It means you will have to wait for their response, which might take forever to be addressed.

For an investment company, financial matters should be attended to fast and with appropriate procedures. Trust Box is similar to other pyramid schemes that do not list a telephone number to contact them.

They leave no loopholes to be traced with. The investment company dispalay that their offices are at Pointe Au Baril, 3404 Nelson Street, Canada. Their email address is [email protected]

Returns and The Investment Plans

Many investors have made millions in the past by using cryptocurrency. Many pyramid schemes use this notion to scam investors who are new in the crypto market.

You have to put in the effort to get money. There is no short cut in this. Trust Box claims to offer investors a profit of 15% after every 5 hours. The founders of this platform ask clients to deposit more money to earn more.

These numbers do not add up, and they are outrageous. Any experienced trader will know this is a hoax and walk away. The platform investment plan consists of four tiers.

The first pact is the starters’ plan, which promises users a return of 15% in 20 hours. The least amount of money that investors can deposit is $50.


The next plan of this pyramid scheme is premium, which offers clients a profit of 30% within 30 hours. There is no legit investment that takes hours to mature. Time is required in every process. The minimal amount the client of this platform can deposit is $180.

The expert plan is the other tier offered by this platform. The profit that can be achieved by the investors is 125%, which they claim will take up to 2 days to be attained. If you observe other companies’ profit margin, you will realize it is nothing close to what Trust Box is offering.

The final tier is the Unlimited Plan. It takes only 5 hours to gain a return of 90,000% hourly. The minimal amount you can deposit is $3,500. The platform wants to steal funds from clients by promising unrealistic profits within a ridiculous duration.

Trust Box Affiliate Program

Just like all other Ponzi schemes, Trust Box has a referral program where they encourage existing clients to bring in more people in the platform as possible.

The company, in return, offers more money to them. They also provide advertising materials to clients to make the campaign effective.

Many paid marketers are creating false reviews to attract more customers. Do not accept any invitation to join this investment company. The only thing you will get from them is possible losses.

Final Verdict

Trust Box is a Ponzi scheme that targets investors from India, Algeria, Pakistan, Iran, and Venezuela. The platform is unregulated and raises numerous red flags. Do not invest your money with them.
They have fake testimonials to trick newbies into joining them. We can bet that the platform will only make the owners and promoters rich.

The rest of the party will make losses. Only invest with legit cryptocurrency platforms or mining services that have been proven to be professional.

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