DailyMines, Thedm, Thedmfarms, Mydmfarms Exposé - Part 1

December 4, 2023

We have been sitting on our investigation into this “Cloud Mining” “Company” for awhile.

We sit no longer. Here is Part 1 of our Investigation into this .

“The People”

Dailymines is claiming to be a Cloud Crypto Mining Service. What it actually is, is an elaborate MLM PONZI SCAM.

It was started by the CEO “Wesley Remington“. I’ve attached a screenshot of the entire team. Let's just say, there is no team.
Willow Roberts, Emmett Walker, Kelley Ford, and Teagen Norris are all regular actors for a Film Production company called “Filmsworldproductions“

Here is the Facebook Page.

If you have a look through some of their past work, you’ll notice the office location they use sometimes looks like the interior of the DAILYMINES office.

You’ll also notice the actors mentioned above in various roles.

The Dailymines Office Tour Video and all original Team member photos and videos were all RECORDED IN EARLY 2023 IN VENEZUELA. This was a half-day film shoot, the actors read from Teleprompters and had no idea what they were promoting until they turned up. This is important because Dailymines claims to be based in the UK and the OFFICE TOUR VIDEO is supposedly in the UK too. Here is a backup link to the video, Here.

Another “Team Member” Dean Thomas is also from Venezuela. His real name is NOT Dean Thomas and he has never seen any of the team again after the original Video shoot.

Team member Heather Wright, also from Venezuela, and that’s not her real name. She declined to comment when approached.

Nicolas Garcia, Ekaterinas, and Anastasia are all PAID SPOKESPERSONS FROM FIVERR. We have reached out to them and told them all about the Dailymines scam, yet they continue to promote this company.
Nicolas can be found here on Fiverr.

Dailymines appears to have a large following with Celebrities

These people have all done an Endorsement.
Michael Essien, David Arquette, Granit xhaka, Giorgio Chiellini. And what do they all have in common?
They are all on the Cameo.com Platform.

And these are paid Endorsements

Speaking of Paid endorsements
This “Happy Customer Testimonial” is actually a paid shill by Mark Bowen. He does lots of work like this. He can also be found on Fiverr.

This happy customer?

Another Fake. This is a stock photo. I won’t give her name, but a simple reverse image search will bring you plenty of results.

Another fake. Another stock photo.

That ends PART 1 “The People”

We are not saying that the people mentioned above started the scam. And with the exception of those 3 Fivver actors who are still actively promoting Dailymines, we are not saying they have done any wrong.

What we are saying is that all the Faces of Dailymines appear to be LIES.

 

This article is published in collaboration with Scamkillers.org

 

Image source: Pixabay.com

Report a Scam!

Have you fallen for a hoax, bought a fake product? Report the site and warn others!

Help & Info

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the