Wiki Mining is a company that is performing mining activities while also acting a crypto wallet. The platform is a messy Ponzi scheme that investors should not waste their time with. The platform is viewing itself as the most secure digital currency firm in the market.
Unfortunately, if you make the mistake of trusting them, you will end up regretting for the rest of your life. The only reason the company has not exited is that they have not made enough funds already.
As soon as it realizes no more funds are coming into their system, the whole operation will collapse. To become a client of this suspicious entity, you will have to register, buy an investment plan, and from there, you can start receiving returns.
Be cautious of some of the mining firms that are promising daily profits to investors. The majority are not trustworthy. The Ponzi scheme features some of the benefits that you can get by a venture with their platform. However, keep in mind that wiki Mining is a fraudulent system. The information that is available on their website is not sufficient to prove there are any mining activities taking place.
The platform is guaranteeing investors that they will receive their daily earnings within seconds. The withdrawal requests will be sent to your wallet in 12 hours. Wiki Mining also promise investors that their investment is covered and insurance hence they won’t suffer from any shortcoming.
It is essential that you note that there is no banking information that is available on the website. The compensation scheme that the company is talking about is a bluff. Wiki Mining claim that their mining rigs are already running. Hence, investors can utilize their services as they please.
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However, the strategy of having mining hardware and all the other required equipment is a strategy being used by pyramid schemes. Mining requires much initial capital to kick start. It is the reason why a lot of small scale investors cannot afford to mine on their own.
Investors have the liberty to select the mining plan that suits their needs. The data center or mining farm of Wiki Mining is not mentioned anywhere on their platform. We could also not find the mining contract that the company is bragging about.
Without an investment plan, we cannot establish what investors are purchasing. No evidence shows the platform is undertaking any mining activities. A legit cryptocurrency company will discuss in detail the minimum amount of funds that clients can deposit.
However, with Wiki Mining, everything seems suspicious. The founder looks like he does not know what he is doing. Critical data all mining firms avail is missing from their website.
The director of the platform is someone by the name Mrs. TJanet A. McKinney. There is no profile of or background qualification of the person in question. Upon searching for the director’s info online, our attempt was unsuccessful.
The only reason Wiki Mining avail such information on its website is to gain the trust of investors. However, the company is not transparent and should not win your trust. It seems only one person is running the Ponzi scheme because they also do not mention the expert team that is responsible for their activities.
Withdrawal and Deposits
The company is only accepting funds via cryptocurrency, which are secure, fast, and effortless. However, the digital currency assets also uphold anonymity; hence when you make the payment, you cannot reverse the transaction or make a follow-up.
Wiki Mining being a Ponzi scheme, will use this to their advantage. You need to ensure your funds are secure. The company does not discuss details their requirements. Moreover, the platform does not have an FAQ page that you can use.
Contact Details and Licensing
The company is allegedly located at 943 Hertingfordbury Rd, Newport NR29 1HS. The company also claims to be a registered entity. To view their registration status, you are redirected into another page that is written in Norwegian and cannot be translated.
Furthermore, the data is not essential as the platform needs to be regulated by a whole financial body in the market. The registration form does not mean much. FCA, ASIC, CySEC, and other financial institutions have not licensed Wiki Mining.
To contact the Ponzi scheme you can do is using their email address; [email protected] No telephone number is available on the platform. Email communication is not very convenient, as you might have to wait till eternity before receiving feedback.
However, pyramid schemes do not concern themselves with the goals or problems of their customers. All it cares about is the money that you are cashing in into their website. Everything else is the least of their concern. Hence, if you leave them an email, it won’t be read.
The Domain Insight
Wiki-mining is a company that was registered in February 2019, and the domain will expire in February 2021. The founder’s information is not available as the company is operating anonymously. The domain is also registered privately. However, the registrant contact leads to someone by the name John Noble.
The company does not have much traffic coming to their website. According to Alexa’s global ranking, it has a total of 4,147,803. We do not know the area they currently target their audience from.
Is Wiki Mining Scam?
The platform has all the features of a scam company. Essential data is not showcased on the website. You should ask yourself what the firm selling is? They do not have an investment plan. Their concern is getting innocent traders’ funds.
We can only figure out that they are accepting digital currency payment, but we cannot tell the currency they are taking. There is also no info in regards to their owner. The company has been in the market for over one year and several months.
It is enough time to avail of performance data; it is worrying to see that no attempt has been made. Additionally, we checked to see what other people think about Wiki Mining, and just like we expected, crypto investors are warning investors against venturing with the company.
The platform is a Ponzi scheme that is operating against the law. Eventually, if lucky, they will be put behind bars. Until then, avoid trusting such an entity that has nothing substantial to offer. No one is supervising the company operations,
Hence, the company can do whatever they please, even changing their term of services. Look for another alternative. Ensure that you always perform thorough research to see what other people think about an investment venture before you lose funds to scammers.
Wiki Mining a desperate Ponzi scheme that wants to steal from novice investors. The company does not feature meaningful data, and there is no evidence of them partaking in mining services. It would be best to invest with legit mining firms in the market instead of depositing with these scammers.
The company does not even attempt to gain the trust of investors. The owner of the company is not known. Additionally, the least amount of funds that you can cash in and withdraw is not stated anywhere.
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