CNB Mining fails to offer verifiable possession or government info on its web sites.
CNB Mining operates from 4 identified web site domains:
- cnbmining.on-line (advertising and marketing) – privately registered on June sixteenth, 2025
- cnbmining.prime (app) – registered with bogus particulars on June nineteenth, 2025
- cnbmining2.com (app) – privately registered on June 1st, 2025
- cnbmining.internet (app) – privately registered on June nineteenth, 2025
If we take a look at CNB Mining’s official advertising and marketing materials, we discover Chinese language:
This implies whoever is operating CNB Mining has ties to China.
As at all times, if an MLM firm is just not brazenly upfront about who’s operating or owns it, assume lengthy and exhausting about becoming a member of and/or handing over any cash.
CNB Mining’s Merchandise
CNB Mining has no retailable services or products.
Associates are solely capable of market CNB Mining affiliate membership itself.
CNB Mining’s Compensation Plan
CNB Mining associates make investments tether (USDT). That is carried out on the promise of marketed returns:
- VIP1 – make investments 2 to 1000 USDT and obtain 4% a day
- VIP2 – make investments 1001 to 10,000 USDT and obtain 5% a day
- VIP3 – make investments 10,001 to 50,000 USDT and obtain 6% a day
- VIP4 – make investments 50,001 to 100,000 USDT and obtain 7% a day
- VIP5 – make investments 100,001 to 200,000 USDT and obtain 8% a day
- VIP6 – make investments 200,001 to 500,000 USDT and obtain 10% a day
- VIP7 – make investments 500,001 to 1,000,000 USDT and obtain 12% a day
- VIP8 – make investments 1,000,0001 or extra USDT and obtain 13% a day
CNB Mining pays 13% referral commissions down three ranges of recruitment (unilevel).
Notice particular fee percentages on every stage are usually not disclosed.
Becoming a member of CNB Mining
CNB Mining affiliate membership is free.
Full participation within the hooked up earnings alternative requires a minimal 2 USDT funding.
CNB Mining Conclusion
CNB Mining is one more “click on a button” app Ponzi scheme.
CNB Mining’s “click on a button” Ponzi ruse is crypto mining:
The offered ruse is CNB Mining associates log in day by day and click on a button that instigates crypto mining.
If that is unnecessary it’s as a result of it doesn’t. If CNB Mining already has crypto mining operations arrange, what do they want your cash for?
In actuality clicking a button in CNB Mining’s app does nothing. All CNB Mining does is recycle newly invested funds to pay earlier traders.
Examples of already collapsed “click on a button” app Ponzis utilizing the identical cloud mining ruse are TronSoy, Mining Memes and Tron CFD.
Since 2021 BehindMLM has documented lots of of “click on a button” app Ponzis. Most of them final a couple of weeks to some months earlier than collapsing.
“Click on a button” app Ponzis disappear by disabling each their web sites and app. This tends to occur with out discover, leaving nearly all of traders with a loss (inevitable Ponzi math).
Within the lead as much as a collapse, “click on a button” Ponzi traders additionally have a tendency to seek out their accounts locked. This sometimes coincides with a withdrawal request.
As a part of a collapse, “click on a button” Ponzi scammers usually provoke restoration scams. This sees the scammers demand traders pay a payment to entry funds and/or re allow withdrawals.
If any funds are made withdrawals stay disabled or the scammers stop communication.
Organized crime pursuits from China function rip-off factories behind “click on a button” Ponzis from south-east Asian international locations.
In September 2024, the US Division of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese language human trafficking rip-off factories.
Via numerous corporations he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.
Myanmar claims to have deported over 50,000 Chinese language rip-off manufacturing facility scammers since October 2023. With “click on a button” app scams persevering with to function on BehindMLM although, it’s clearly not sufficient.
In late January 2025, Chinese language ministry representatives visited Thailand. The acknowledged purpose of the go to was to sort out organized Chinese language crime gangs working from Myanmar.
In early February 2025, Thailand introduced it had reduce energy, web entry and petrol provides to Chinese language rip-off factories working throughout its border with Myanmar.
As of February twentieth, Thai and Chinese language authorities declare ten thousand trafficked hostages had been free of Myanmar compounds.
Additionally on February twentieth, 5 Chinese language crime bosses have been nabbed in a wider raid of 4 hundred and fifty arrests within the Philippines.
On March nineteenth it was reported that, regardless of the current raids and arrests, “as much as 100,000 folks” are nonetheless working in Chinese language Myanmar rip-off factories.
As of April 2025 and in response to a crackdown throughout Asia, newly opened Chinese language rip-off factories have been reported in Nigeria, Angola and Brazil.
Myawaddy is an space in Myanmar alongside the Thai border. Myawaddy is beneath the management of the Karen Nationwide Military (KNA).
The KNA, led by warlord Chit Thu (proper) and sons Noticed Htoo Eh Moo and Noticed Chit Chit, shield and revenue from organized Chinese language criminals operating “click on a button” Ponzi rip-off factories.
On Might fifth the US imposed sanctions on Chit Thu (proper).
The Treasury mentioned the warlord, Noticed Chit Thu, is a central determine in a community of illicit and extremely profitable cyberscam operations focusing on People.
The transfer places monetary sanctions on Noticed Chit Thu, the Karen Nationwide Military that he heads, and his two sons, Noticed Htoo Eh Moo and Noticed Chit Chit, the division mentioned in an announcement, freezing any U.S. property they might maintain and usually barring People from doing enterprise with them.
Britain and the European Union have already imposed sanctions on Noticed Chit Thu.
A Might twenty fifth report cites Myanmar and Loas as having “towering rip-off economies”. Cambodia nevertheless is reported to be a hotspot for Chinese language prison exercise.
Cambodia is probably going absolutely the world epicentre of next-gen transnational fraud in 2025 and is actually the nation most primed for explosive development going ahead.
Cambodia is turning into the centre of an exploding world rip-off financial system pushed primarily by Chinese language organised crime.
Chinese language gangs are reported to function in Cambodia beneath the safety of unnamed native politicians.
In June 2025, Amnesty Worldwide claimed Cambodia’s authorities was
“intentionally ignoring” abuses by cybercrime gangs who’ve trafficked folks from internationally, together with kids, into slavery at brutal rip-off compounds.
The London-based group mentioned in a report that it had recognized 53 rip-off centres and dozens extra suspected websites throughout the nation, together with the Southeast Asian nation’s capital, Phnom Penh.
The prison-like compounds have been ringed by excessive fences with razor wire, guarded by armed males and staffed by trafficking victims compelled to defraud folks throughout the globe, it mentioned, with these inside subjected to punishments together with shocks from electrical batons, confinement in darkish rooms and beatings.
No matter which nation they function from, finally the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.
