If you are considering investing with Dailymines.ltd, we urge you to stop immediately and reconsider your decision.

A concerning case has come to our attention. In October 2023, an individual invested $5,000 with promises of substantial returns. Initially, the investment seemed promising, showing a total ROI of $10,631.

However, when the investors attempted to withdraw these funds, they encountered significant obstacles. The receiving Bitcoin address associated with this scam is 3MGdcSGycuq5rJdzWPNZsSJep6BJZy1okG.

Domain Analysis

The domain dailymines.ltd raises several red flags that are typical of potentially fraudulent websites. Registered on October 27, 2023, this domain is very new, a common characteristic of scam sites that are quickly set up to deceive users and disappear. The registrar is HOSTINGER operations, UAB, and the domain is protected by Privacy Protect, LLC, which obscures the registrant’s identity. While privacy protection is not inherently suspicious, it often serves as a tool for scammers to avoid detection and accountability.

The site is hosted by Cloudflare, Inc., which protects sites from Distributed Denial of Service (DDoS) attacks and often hosts websites that wish to remain anonymous. The IP address for dailymines.ltd is linked to a server in Toronto, Canada, but Cloudflare’s global network could mask the true origin of the site’s operations.

Traffic analysis shows that the site has minimal engagement, with 950 visits and a bounce rate of 41.76%. The average visit duration is only 11 seconds, which indicates that users quickly leave the site after arriving, likely because they realize it is not legitimate. The domain’s authority score is extremely low, at just 2, with very poor organic search performance and limited backlinks from questionable sources. Furthermore, most of the site’s traffic comes from the United Kingdom and the United States, regions commonly targeted by cryptocurrency scams.

Given these factors—the recent registration, hidden ownership, low engagement, and poor domain authority—dailymines.ltd exhibits several characteristics of a potentially fraudulent operation.

Dailymines.ltd Review

The website dailymines.ltd presents itself as a cloud mining service, offering various opportunities to invest in cryptocurrency mining without extensive hardware. They provided a UK-based address at 7 Bell Yard, London, England, WC2A 2JR, and a Thailand-based one at 999/9 Rama I Rd, Pathum Wan, Bangkok 10330, Thailand. Additionally, the site lists an email address, support@dailymines.com, for customer inquiries.

However, upon closer inspection, several red flags raise concerns about the legitimacy of this platform. First, while it appears authentic, the incorporation certificate was only issued on September 11, 2023, which is very recent and aligns with the short lifespan typical of fraudulent websites. The address listed at 7 Bell Yard, London, is a well-known virtual office address frequently used by shell companies, further casting doubt on the site’s legitimacy.

The website makes grandiose claims about being the world’s top cloud mining learning experience, yet there is little to no evidence to support these claims. The site emphasizes safety and security yet lacks verifiable credentials or affiliations with recognized regulatory bodies in the cryptocurrency or financial industries.

Furthermore, scam websites typically use stock images in their promotional content and generic marketing language to lure in unsuspecting victims. Registering the domain through privacy protection services and hosting it by Cloudflare, a common tactic to obscure the true identity of the website operators, further deepens the suspicion.

In conclusion, dailymines.ltd exhibits several characteristics of a potentially fraudulent operation. The lack of transparency, recent incorporation, and use of virtual addresses all contribute to the likelihood that this platform is not a legitimate investment opportunity. We strongly advise exercising caution and conducting thorough research before engaging with this site.

Dailymines.com

The domain dailymines.com is closely associated with dailymines.ltd. Upon analysis, it appears to be a clone or mirror site designed to reinforce the legitimacy of the Daily Mines brand, which raises significant concerns. Registered on August 31, 2021, the domain has been active longer than dailymines.ltd, yet it still exhibits several red flags that are typical of scam operations. The site is registered through Hosting Concepts B.V. d/b/a Registrar.eu, a registrar linked with other questionable domains in the past.

The hosting is managed by DigitalOcean, LLC, with an IP address traced to Slough, United Kingdom. DigitalOcean is a legitimate hosting provider, but scammers often use its services due to its flexible and relatively anonymous setup options. The site’s WHOIS data points to Dailymines Ltd in the United Kingdom, which aligns with the incorporation details provided for Dailymines.ltd, suggesting that the same entity operates both domains. However, using a contact form URL to shield the registrant’s email address adds to the opacity of the site’s ownership.

Traffic analysis for dailymines.com reveals extremely low engagement, with only 160 visits and a bounce rate of over 51%. The site’s global and country ranks are also alarmingly low, indicating minimal legitimate interest or traffic. This is further supported by the site’s negligible organic search traffic and the fact that it appears to rely heavily on direct traffic, which is typical of sites promoted through deceptive marketing or phishing campaigns.

Daily Mines Reviews

The website dailymines.ltd and its associated domains, including dailymines.com, have been identified as part of a broader network of fraudulent operations masquerading as legitimate cloud mining services.

According to a review on BehindMLM, Daily Mines has operated under several domains and aliases, such as TheDM, MyDMFarms, and TheDMFarms. The review highlights the lack of transparency regarding the company’s ownership and executive information, which is a significant red flag.

The original domain, dailymines.com, was registered in August 2021, but the operation appears to have shifted to other domains like dailymines.ltd, raising concerns about the site’s legitimacy.

BehindMLM’s investigation reveals that Daily Mines has likely ties to India, with some connections to Russia, based on the geographical distribution of traffic and the use of actors with various accents portraying fictitious executives. One such actor, Jordan Florit, a UK national residing in Venezuela, was identified as playing the role of “Dean Thomas,” purportedly the Chief Marketing Officer of Daily Mines. This reliance on actors to play executives is typically a tactic used by Eastern European scam operations.

Moreover, Daily Mines offers no retailable products or services; instead, it focuses on recruiting affiliates to invest in different tiers. It promises daily returns of up to 1.75% for 300 days—a hallmark of a Ponzi scheme. The lack of verifiable evidence supporting any actual mining operations further underscores the fraudulent nature of the platform.

Here is a list of the related fraudulent domains associated with Daily Mines from the BehindMLM article:

1. dailymines.com
2. dailymines.ltd
3. dailymines.net
4. dailymines.live
5. dailymines.tech (abandoned)
6. dailymines.world (abandoned)
7. dailymines.me (abandoned)
8. dailyminesglobal.com (abandoned)
9. dailyminesofficial.com (abandoned)
10. dailymineslive.com (abandoned)
11.  joindailymines.com (abandoned)
12. mydailymines.com (abandoned)
13. dailyminesnetwork.com (abandoned)
14. thedm.biz
15. thedmfarms.com (abandoned)
16. mydmfarms.com

From screenshots we received from the complainer whose complaint we opened this article with, we learn about another domain, and who knows how many more domains there are: thedm.cloud.

These domains are all connected to the Daily Mines scheme and exhibit the same characteristics of a fraudulent operation.

The Bottom Line Regarding Dailymines.ltd

The platform exhibits numerous characteristics that align with fraudulent operations, including its recent registration, lack of transparency, and the use of virtual office addresses commonly associated with shell companies. The apparent cloning of this site across multiple domains, coupled with the absence of verifiable mining activities, further solidifies the likelihood that dailymines.ltd is not a legitimate investment opportunity. In light of these factors, avoiding engaging with this platform is highly advisable to prevent financial loss.