The internet is teeming with various investment offers from unknown companies that are blatant scams and financial pyramids. In this Minancewealth review, we will examine just such a company, offering huge passive income but lacking any guarantees of reliability or hints of legitimate activity. If you want to know why you shouldn’t invest money here, don’t skip this.
Brief Overview
- 🖥Official Website: minancewealth.com
- ✈️Contact Address: 1201 N Calvert St, Baltimore, MD 21202, USA
- 📞Customer Support: +14028671090, [email protected]
- 🔐Licensing and Accreditation: no
- ⏳Track Record: 2024
- 🧰Specialization: investment services
- 🤝Terms of Cooperation: $50, 20%/daily
- 💰Additional Services: referral program
Minancewealth.com Examination
On its official website, the company describes what it does and what it offers to its clients. At first glance, it appears that the firm provides access to direct investments in gold, stocks, real estate, and other assets, but in reality, it merely accepts funds from investors. The website’s design is ordinary, with nothing particularly interesting about it. The firm has created a header with main sections: information about Minancewealth, FAQ, packages, user agreement, service, contacts, and buttons for registration and login. By default, the site is in English, but the developers have integrated a Google plugin for automatic translation into other languages, which reveals the unserious nature of the organization.
Throughout the site, you can see typical tactics used by pseudo-investment projects to attract new investors, such as a constantly popping-up window showing how someone has received a huge payout, the latest successfully processed transactions, or motivational phrases about why you need to create an account and deposit funds right now. Minancewealth also boasts a headquarters in the USA, licenses from ASIC, and experience since 2012, but you should not take this information at face value; it requires thorough verification before creating an account.
Company Contacts
Communication with company representatives is possible in several ways. First, you can call the hotline number provided. Second, you can send an email. Third, you can send a message via the online chat on the official website.
There is no point in calling the phone number or sending an email, as these contacts turned out to be non-existent. And it is not even surprising that Minancewealth provides fake contact details. In the online chat, they also do not respond, or they take a very long time, even though the status indicates “We reply immediately”.
Key Conditions
According to the story on the official website, Minancewealth is involved in everything, although in the FAQ section, it only mentions the cryptocurrency industry. However, it also claims to deal with gold, the stock market, medical cannabis, oil and gas, real estate, and financial planning. Of course, this is just a fabricated narrative meant to show investors that their money is being invested somewhere, rather than simply handed over to unknown individuals. In reality, this is a typical financial pyramid scheme, a common form of fraud. Why is this the case? It’s enough to look at the tariff plans offered by the project:
- Hercules Arbitrage. The minimum deposit is $50, yield is 20% daily, duration 1 day.
- Trailblazer. Not less than $500, for 2 days the profit is 35%.
- Dollar Cost Averaging. 80% in 3 days, from $1,000.
- Link Profit Taker. At least $3,000, 4 days duration, 120% ROI.
- Yield Farm. 150% in two days, from $5,000.
None of the listed sectors, not even the cryptocurrency one, generates such exorbitant returns. Here, you can supposedly earn 20% on your capital every day — this is simply impossible in reality. The only scenario where this might happen is in a HYIP, but only if new people continue to invest after you. Such a huge return rate is a serious sign of a fraudulent company. Sooner or later, the payments will stop, and you will lose your money.
Additionally, Minancewealth has developed a referral program, under which it credits 10% of the deposit amount of your referral to you as an investor. Combined with the massive ROI, this makes it highly likely that the firm does not engage in any real activities and operates solely as a HYIP.
Exposing Minancewealth
The investment conditions already appear extremely suspicious, as the firm pays out at least 20% daily, and such rates do not exist in legitimate businesses — only in a Ponzi scheme, where older investors are paid profits from the deposits of new investors. This is a very fragile system that will eventually collapse, and all clients will lose their money. However, this is not the only reason why the firm is fraudulent — there are more.
Minancewealth presents some interesting but highly suspicious claims about itself: 40,000 investors, over 100 million dollars in investments, and a staff of 108 people. However, all of this is false, at least because a license is required for legal operations in the United States. Any investment firm that handles clients’ money must obtain permission to do so. The organization has no regulation whatsoever, and even a superficial check by U.S. regulators confirmed this.
In the “About Us” section, several certificates are presented, including a license from the Australian regulator ASIC. Why ASIC? Where is the office in Australia then? Moreover, a check of the official registry revealed that Minancewealth is not listed with ASIC, meaning the license is fake.
The founding date of 2012 is also a fabricated fact. Where is even a single piece of evidence that the organization has existed for 12 years? There isn’t one. In fact, the domain of the official website was only registered in July 2024. How could the company have been accepting investments without a website?
There is a lot of deceit and false information. Experienced investors don’t even need to verify all the details. They can immediately recognize that Minancewealth is a fraudulent and illegal company just by looking at the fake U.S. address and the high returns of 20% per day. Incidentally, such activities are illegal in the United States, and the founders of such projects are imprisoned — not only in the U.S. but in many other countries as well. However, in America, the law is particularly strict on financial crimes. So, from this single indicator, one can deduce the financial trap and fraud.
What Reviews Do Users Leave?
There are very few reviews about Minancewealth on the internet. There are fewer than 10, which also confirms that the company is not 12 years old, as it claims, but only about a month old. No one knows about the project, and its services are not popular because investors clearly understand that this is just another HYIP, not a serious and legitimate firm.
Conclusions
In the Minancewealth review, all the main signs of fraudulent activity by the company were analyzed — unrealistic returns, lack of a license, fake certificates, a bogus legal address, non-existent contacts, and a short operational history. Certainly, investing here is a guaranteed way to lose your money. Hardly anyone would want to hand over their capital to anonymous scammers.
Pros/Cons
- Referral program.
- Fake certificates and other fake information.
- Huge risk of losing money.
- Few reviews on the Internet, and the period of work is very short.
- The project works as a HYIP.
They have stopped making payments!!! That’s it, MINANCEWEALTH has officially scammed everyone. The music didn’t play for long! All investors have been deceived. Withdrawals aren’t working, and I can’t get a single cent back. Does anyone else have the same situation? I think everyone does. I’m such an idiot, I shouldn’t have invested here. Even a completely inexperienced investor would understand and realize that if a company offers 20% daily, it won’t last long. And I, without thinking, invested $500 here and didn’t manage to withdraw anything. All the money is stolen, and there’s no way to get it back. The catch is that the project only uses cryptocurrency. In short, it turned out to be a scam and a fake.
I’ve been investing with Minancewealth for over a month now, and I couldn’t be happier with my decision. Their team is incredibly knowledgeable and always available to answer my questions. I appreciate their transparent approach and the regular updates on my investments. Highly recommend!”