NTAMines Review: It's Not Legit: NTAMines.com Scam

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NTAMines.com Review: NTA Mines Scam Alert! Without a doubt, NTAMines.com is a scam. Yes, we agree that it may pay a few members but that doesn’t make its business model legal or sustainable. It will stop paying sooner or later due to which the majority of members will lose their money. Why? Well, let’s find out the answer in detail through our NTA Mines review here.

NTAMines complaints NTAMines legit or fraud NTAMines fake or real | De Reviews

Why is a NTAMines scam?

NTA Mines is a scam due to the following reasons:-

# NTAMines.com is a Ponzi scheme which is neither a legal nor a sustainable scheme. Legal authorities have already warned the general public to stay out of the Ponzi scheme due to its unsustainable nature. The majority of members will lose their money in Ponzi scheme and only a few ones who join the system at first will make some few bucks due to which you will find out some few people who promote and support some Ponzi schemes.

# We can say NTAMines is a Ponzi scheme because it doesn’t have any real source of income to pay profit to its members. It claims to pay up to 950% profit within a day on the investment amount of members by using the money of members in cryptocurrency mining. However, it fails to provide the physical location of its so-called mining farm which proves it doesn’t have any real source of income and only can pay members by routing the money between the members which is not a sustainable business.

# All the Ponzi schemes like NTAMines.com trick people by showing the real payment proofs because they pay few members selectively by routing the money between the members so that they can lure more people into their scheme by showing those payment proofs. However, it is practically not possible to pay all members in that way because when they pay one member, they need to use the money invested by other two or more members so that they can pay the principle and profit to that one member. But, whenever they pay members in that way, they will create a debt equal to the amount of profit that they use to pay the members. So, even Ponzi schemes like NTAMines want to pay all members they can’t because day by day the debt will be kept on increasing and they will not have enough fund to pay all members. That’s why Ponzi schemes like NTAMines.com are illegal schemes.

# NTAMines.com has tried to trick people by showing the company’s registration document registered from the UK Companies House in the name of NTA Mines Limited. But, don’t fall for that trick. Lots of Ponzi schemes in the past had already turned into scams which were registered from the UK Companies House. Actually, it is very easy to register a company in the UK Companies House by providing the virtual address which you can rent from the virtual address provider services as well as by providing the third person identities. Even you can register a company in the UK Companies House without a big hassle. On top of that, such kind of registration is not the license to run an investment company like NTA Mines Limited, but just a registration for the tax purpose. On the other hand, there is not any proof that proves NTAMines.com is linked with NTA Mines Limited.

# NTAMines.com also operates another illegal scheme known as a Pyramid scheme because any company which pays the referral commission up to multi-level downlines without selling any retail products or services is known as a Pyramid scheme. NTAMines.com is also claiming to pay referral commission up to 3 level downlines but without selling any real products or services, just on the sales of its Ponzi ROI plans. So, this makes NTA Mines a Pyramid scheme as well.

Now you know that NTAMines is a combination of two illegal schemes which are Ponzi and Pyramid schemes. So, NTAMines.com is a fraudulent website. That’s why we have listed NTAMines within our “Scams” category. So, in this situation, we don’t recommend you to invest in NTAMines.

If you want to report something about NTA Mines or add your own NTAMines.com reviews, then please feel free to leave your comment below.

If you want to share this NTAMines.com review with your friends and families through your social media accounts to make them aware of this NTAMines scam, then please feel free to do so.

You can find the various kinds of scams listed within our “Scams” category by clicking >HERE< or you can navigate our website through our home page to find out the several interesting and knowledgeable articles under different categories by clicking >HERE<

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De Roka Author
I am De Roka, also known as Suman Roka. I'm the Author, Editor, Researcher, and Founder of De-Reviews.com. I've been working online since 2009. Since 2014, I've been researching scams to protect people from falling for them. I've saved many folks from scams by exposing their true nature before they can trick anyone. Until now, we have saved 20M+ people from 40K+ scams. If you want to learn more about me and my team, you can visit our About Us page. You can find more about me on my Facebook profile as well.

8 thoughts on “NTAMines Review: It's Not Legit: NTAMines.com Scam

  1. hi,I sent money to this site and became a member
    nickname on the site tolga1500
    I invested $ 50
    continuous mail sent by ceo@ntamines
    ceo said I can withdraw the money in my account when I deposit $50
    I did, but it never happened
    site is totally scam
    tell everyone
    nobody come to this game

  2. It is a scam, I have deposited more than the required funds about 3 weeks ago and my account is still not activated, I've sent a lot of e-mails with no reply, they never have agents available to speak to online and they don't answer or respond to e-mails. Big scam, stay away

  3. A friend introduced me to NTAMINES in November and I invested $2000 with them. Withdrawals were suppose to be made monthly but until now, this is my forth month, I 've not been able to make any withdrawal. I think Ntamines.com is a scam.

    1. NTAMines is definitely a scam, there is no doubt on that. These kinds of sites pay few members only to show the payment proofs so that they can lure more people into their scam. They are online just to steal the money of the majority of the members.

  4. I am surprised you are writing this review about ntamines.com.
    Ntamines.com is paying. I will post negative reviews about your blog because you are misleading people with useless reviews. This is unethical practice. Test things first before you write nonsense.
    How can you just wake up and write this to mislead people?
    I got paid over $5 million from ntamines.com. What are you talking about here?
    If you don't remove this review, the reputation of your blog will be down

    1. Actually, you have been misled. Instead of arguing with us, contact the concerned legal authorities within your country and ask them to check NTAMines, then you will find out the reality by yourself. About getting payment from NTA Mines, we haven't denied that. We have also mentioned in our review as above that NTAMines will pay few members. So please read the full review before placing the comment. About the reputation of our blog, don't worry, it will be more reputed when NTAMines will stop paying.

  5. NTAmines.com is paying man. I started investment with them with $100 and they have paid me over $28 million worth of bitcoin. They have only about 500 members so how can they pay such high if it is ponzi? You did well to write reviews but it is good to test things. They are paying really high and no one can clearly tell what they do. It is good to learn and research than to write negative review of a service you have not tried

    1. Please read a full review once again. We haven't denied that NTAMines is paying. We are only saying it is like other Ponzi schemes. It looks like you are new in the Ponzi scheme world. Every Ponzi schemes pay few members at starting so that they can lure more people into their scam by showing the payment proofs. They pay those members by using the money invested by other members. But when they collect enough money for them, they will just stop paying and run away with money of the majority of members. Actually, we have already explained this everything above within our NTAMines review. So, we suggest you read the review once again. If you still don't believe us, then go and ask with the legal authorities in your country. Then you will find out the reality of NTAMines by yourself. Good Luck!

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