NTAMines Review – [Ridiculous Ponzi Scheme Exposed]

NTAMines (NTAMines.com) is the latest Ponzi scheme to plague the Bitcoin arena with empty promises of getting fat returns up to 950% within a 24 hour period.

Return on investments featured at NTAMines.com range from 200% to 950% (including principal) after 1 day.

Investment minimum starts at $10 while the maximum deposit accepted is $9,999.

According to the Profit Calculator featured at NTAMines.com, if I were to invest $5,000 into their platform I would generate a profit upwards to $47,500.

Sounds a little too good to be true, right?

We thought so too.

Which is why we took the time to investigate and refine an unbiased review which can be read below.

With this in mind, if you would like to learn more regarding NTAMines and why you should avoid this get-rich-quick scam then you are more than welcome to continue reading.

About NTAMines

NTA Mines states that they are a cryptocurrency dealership that is acting as a registered and licensed company in the United Kingdom.

According to their About Us page, NTAMines uses diverse innovative technology to increase bitcoin values within the shortest amount of time.

Allegedly they employ the following 4 approaches:

  1. Bitcoin Mining
    – Allegedly NTAmines has advance technology that mines bitcoin rapidly, allowing them to, “earn at least 10 times any invested amount daily.”
  2. Masternode
    – A new technology that has more cryptocurrency supply than that of mining, supposedly enables NTAMines the ability to maximize their ROI.
  3. Storj Technology
    – A network to rent HDD for various purposes, supposedly NTAMines utilizes Storj Technology in the capacity to mine cryptocurrency at a rapid rate.
  4. Trading
    – Allegedly NTAMines trades cryptocurrency with their artificial intelligence robot that trades 24/7 with ‘very high accuracy.’

To add, NTAMines asserts that day traders can test their platform with a $10 investment and get twice their investment back after 24 hours.

All traders have to do is register for an account through their platform…

As expected, NTAMines only accepts Bitcoin payments – which are irreversible.

How does NTAMines Work?

Allegedly all day traders have to do is register for an account at NTAMines.com where they then can deposit into the platform.

After 24 hours, NTAMines will transfer the profits generated from an investors original investment and credit it back to their NTAMines registered trading account.

From there day traders are allegedly able to withdrawal their return-on-investments.

Or so they so.

Who is Behind NTAMines

NTAMines has gone through the slight hassle of creating a private limited company based out of the United Kingdom.

After tracking down their Company Number 11627785 through beta.CompaniesHouse.gov.uk, we came across the corporate entity NTA Mines Limited.

According to the company report, NTA Mines Limited was incorporated on October 17th, 2018 by an entity known as Dr. Martin Fant of 29a High Street, Shoreham-By-Sea, West Sussex,, 29a High Street, Shoreham-By-Sea, West Sussex, United Kingdom, BN 43 5DD.

The correspondence address of Dr. Martin Fant is allegedly the same address as the registered office address of NTA Mines Limited.

When you search that address in a Google Maps search, you may notice how that address, as a whole, is not a real address and is actually a virtually-altered location.

This is a common characteristic that we come across when dealing with fraudulent operations that try to build credibility by utilizing easy-to-deceive company creation outlets such as the susceptible UK corporate model.


NTAMines is a relatively new Ponzi scheme to enter the cryptocurrency arena.

Detailed in a WHOIS report would be how NTAMines.com was privately registered on February 23rd, 2019 through the NameCheap, Inc. registrar.

According to SimiliarWeb, NTAMines.com reflected a global rank of 3,084,615 with a Bulgaria rank of 365,058 as of May 17th, 2019.

Over 12% of NTAMines traffic originates from a combination of referral and e-mail based sources.

NTAMines Reviews

Fortunately, many online hubs have started to recognize that NTAMines is a ridiculous Ponzi scheme that offers too good to be true returns.

As a result, NTAMines.com is mostly being labeled as a Ponzi scheme that should be avoided.

Is NTAMines.com a Scam?

Yes, NTAMines.com is a scam.

NTAMines Review – Closing Thoughts

NTAMines offers some of the most unrealistic income assertions that we have had the displeasure of encountering over the past couple of weeks.

Functioning as a clear-cut Ponzi scheme, NTAMines promotes the ideology that if day traders were to invest through their platform that they can double their original investment at the minimum within 1 day.

Promoting returns up to 950% for investments ranging between $5,000 to $9,999 it is clear that the scammers behind this Ponzi scheme are incentivizing their model to try and squeeze every penny possible from unsuspecting and inexperienced day traders.

Don’t forget, NTAMines only accepts Bitcoin payments as well.

Once sent they are irreversible and you’ll likely never see your hard-earned money again.

To Remember

Despite NTA Mines Limited being the corporate structure behind NTAMines.com, when it comes to contacting NTAMines and their operators you’d have better luck winning the Powerball.

The fictitious addresses used to register NTA Mines Limited should be evidence enough to you that NTA Mines Limited is not a genuine company.

According to their Support Center, NTAMines can be also be reached at 382 High Street, London, LN5 7SF, United Kingdom, support@ntamines.com or +44 753 712-7310.

As expected, when you search the address, 382 High Street, London, LN5 7SF, United Kingdom, the search criteria reveals that only partial segments of the address are authentic and real.

Why put your trust and faith with a FAKE investment company that is not truly licensed by regulated investment entities while providing fictitious ownership addresses?

Outcome: NTAMines is a SCAM!

Blacklisted Site: NTAMines.com

We invite you to share any insight, feedback or experiences you may have below!

1 Comment

  1. ali tolga

    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

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