Newcrest Review: Is It a Safe Investment Platform?
This Newcrest review thoroughly examines the legitimacy and risks of investing in newcrest-limited.com, a platform promising high returns through cryptocurrency mining and trading. By combining insights from two detailed analyses, we assess ownership, compensation plans, ROI claims, and more, using clear language and visual aids to help everyday investors make informed decisions.
Table of Contents
Overview of Newcrest-Limited
Newcrest-Limited.com claims to offer lucrative investment opportunities in cryptocurrency, real estate, and forex, with daily returns up to 1.5%. However, multiple red flags, including lack of transparency and unsustainable promises, raise concerns about its legitimacy. This review consolidates critical findings to guide potential investors.
Ownership Concerns
The platform provides no verifiable information about its owners or executives. Key issues include:
- Domain Registration: Registered on September 3, 2023, with ownership hidden via PrivacyProtect.org, a tactic often used by dubious platforms.
- No Corporate Ties: Despite claims, it has no connection to Newcrest Mining Limited, a legitimate Australian company now owned by Newmont Corporation, which has warned of fraudulent use of its name.
- Lack of Regulation: No registration with financial authorities like the FCA, SEC, or CySEC, indicating no regulatory oversight.
Red Flag: Anonymous ownership and lack of regulatory compliance suggest high risk, as investors cannot verify accountability.
Compensation Plan Details
The platform operates a multi-level marketing (MLM) structure with high-return investment plans, requiring a minimum $100 Bitcoin investment. The plans include:
Leadership Tier Plans (With Rewards)
These are high-tier plans with large investments and extra bonuses based on team (downline) performance:
NCI Regional Representative
- Personal Investment: $10,000
- Team (Downline) Investment: $100,000
- Monthly Return: $3,500
- Bonus Reward: Rolex watch
NCI Director
- Personal Investment: $20,000
- Team Investment: $300,000
- Monthly Return: $7,000
- Bonus Reward: Luxury trip and shopping experience
NCI Ambassador
- Personal Investment: $30,000
- Team Investment: $500,000
- Monthly Return: $10,000
- Bonus Reward: Ferrari
Hourly ROI Plans (No Team Required)
These are automated passive income plans with hourly returns, no team building needed:
Starter Plan
- Investment: $100
- ROI: 0.075% hourly for 10 days (~18% total)
- Bonus: None
Builder Plan
- Investment: Varies
- ROI: 0.1% hourly for 15 days (~36% total)
- Bonus: None
Booster Plan
- Investment: Varies
- ROI: 0.125% hourly for 20 days (~60% total)
- Bonus: None
Ultimate Plan
- Investment: Varies
- ROI: 0.15% hourly for 25 days (~90% total)
- Bonus: None
The plans rely heavily on recruiting new investors, a hallmark of Ponzi schemes. The platform claims revenue from Bitcoin mining, forex, and venture capital, but no evidence supports these activities.
Red Flag: The MLM structure and lack of verifiable revenue sources indicate an unsustainable model dependent on new investments.
Comparison with Legitimate Investments
Investment Type | Typical Annual ROI |
Real Estate (REITs) | 6-12% |
Bank Savings Accounts | 0.5-5% |
Crypto Staking (e.g., Coinbase) | 2-6% |
S&P 500 Index Funds | 7-10% |
230.67% (Claimed) |
Red Flag: The 230.67% APY is mathematically unsustainable, as legitimate investments like real estate or crypto staking yield far lower returns.
Public Perception and Traffic Trends
- Negative Reviews: Platforms like BehindMLM.com label it a “Bitcoin Ponzi factory,” while ScamAdviser.com assigns a low trust score (47.7/100). Users report non-payment and withdrawal issues, with one noting delays since July 2021.
- Traffic Data: Limited traffic, with no significant organic growth, suggests low user engagement and a short operational history.
- Regulatory Warnings: The UK’s FCA lists it as an unauthorized firm, reinforcing scam allegations.
Red Flag: Poor public perception and regulatory warnings indicate high risk.
Security and Technical Performance
- Basic SSL: The site uses SSL encryption, but this is standard and not a legitimacy indicator.
- Generic Code: Non-native English and generic website code suggest a low-budget, cookie-cutter scam template.
- Downtime Reports: Users report frequent website issues and unresponsive support.
Red Flag: Inadequate security details and poor technical performance undermine trust.
Payment Methods and Customer Support
- Crypto-Only Payments: Accepts Bitcoin, Ethereum, and USDT, which are irreversible and lack consumer protections.
- Unresponsive Support: No phone or live chat; email responses are slow or demand additional deposits.
Red Flag: Crypto-only payments and poor support increase financial risk.
Social Media and Related Scams
- Promotional Accounts: Limited social media presence, with fake YouTube testimonials sourced from Fiverr. Accounts like @NewcrestLtd on Twitter show low engagement and bot-like activity.
- Linked Scams: Connected to CapitalShares.ltd, Paywot, and Newcrest-Investments.ltd, all identified as Ponzi schemes.
Red Flag: Fake endorsements and ties to other scams confirm fraudulent intent.
DYOR Tools and Reports
Tool | Finding |
ScamAdviser | Low trust score (47.7/100) |
BehindMLM | Labeled Ponzi scheme |
WorldFact.biz | Generic code, non-native English |
Trustpilot | Limited, likely fake reviews |
WHOIS Lookup | Recent domain, hidden ownership |
Recommendations for Investors
- Avoid Investment: The platform’s red flags, including unsustainable returns and lack of transparency, suggest a high likelihood of fraud.
- Choose Regulated Platforms: Opt for trusted options like Coinbase (crypto), Vanguard (stocks), or RealVantage (real estate).
- Report Issues: Contact authorities like the FTC or FCA if affected by the platform.
- Use Secure Payments: Prefer credit cards or PayPal for investments, offering dispute resolution.
Future Outlook
The platform is likely to collapse within 6-18 months, following the typical Ponzi scheme lifecycle: initial payouts, delayed withdrawals, and eventual disappearance. Regulatory action may accelerate its shutdown.
Newcrest Review: Closing Statement
This Newcrest Limited review reveals newcrest-limited.com as a high-risk platform with multiple scam indicators: anonymous ownership, an unrealistic 230.67% APY, and ties to other fraudulent schemes. Compared to stable investments like real estate (6-12%) or crypto staking (2-6%), its claims are implausible. Investors should avoid this platform and prioritize regulated, transparent alternatives.
Disclaimer: This Newcrest review is for informational purposes only and not financial advice. Conduct your own research using tools like ScamAdviser and consult a licensed financial advisor before investing. Verify all claims independently to protect your funds.
Newcrest Trust Score
The ownership, location, popularity, user reviews, phoney merchandise, threats, and phishing attempts of this Newcrest Company Networks website are all carefully examined.
Positive Highlights
- The SSL check indicates that the certificate is legitimate.
- According to DNSFilter, this website is secure.
Negative Highlights
- The owner of the website is utilising a paid service to conceal his identity on WHOIS.
- The number of visits to this website is low.
- We identified potentially dangerous bitcoin services.
- Possible identification of high-risk financial services
- Financial services that have been found to have a high risk/return
- We discovered keywords associated with potential scams.
FAQs
These answers address common queries concerning the reliability of the Newcrest Networks research. We’ve included the following queries and responses to allay any worries:
No, newcrest-limited.com shows multiple red flags, including anonymous ownership, unrealistic 230% annual returns, and FCA warnings. It lacks regulatory oversight and is likely a Ponzi scheme. Always verify platforms with tools like ScamAdviser before investing.
The Newcrest Review highlights an MLM structure with plans promising 0.075%–0.15% hourly returns and high-tier rewards like a Ferrari for $30,000 investments. These rely on recruiting new investors, a sign of an unsustainable Ponzi scheme.
The platform claims up to 1.5% daily returns (230% APY), far exceeding legitimate investments like real estate (6–12%) or crypto staking (2–6%). This requires exponential new investments, making it mathematically impossible to sustain.
Risks include loss of funds due to its crypto-only payments, lack of regulatory compliance, and reported withdrawal issues. Connections to other scams like Paywot and fake testimonials further increase the likelihood of fraud.
Use DYOR tools like ScamAdviser, BehindMLM, and WHOIS Lookup to check domain age, ownership, and reviews. Confirm regulatory status with the FCA or SEC and avoid platforms with anonymous owners or unrealistic return claims.
Other Infromation:
Title: Newcrest limited Investment – Bitcoin mining and trading investment
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