Fraud Alert: Gabriel Jordan and DN Miner Scam Operations

Assawsana

05-05-2025

We would like to draw your attention to an individual named Gabriel Jordan (email: [e-mail]), who is using this email to contact various websites and global newspapers to publish fake articles on behalf of the company DN Miner. This company claims to offer cloud mining services for cryptocurrencies like XRP, DOGE, and SOL.
Potential Fraud and Red Flags:Lack of Transparency and Credibility:
DN Miner claims to be licensed by the Financial Conduct Authority (FCA) in the UK, but there is no evidence to support this claim. Legitimate licensed companies usually provide direct links to regulatory bodies that maintain accurate records of licensed institutions.
The company's website provides vague and unclear information about itself, with no verifiable legal details available online.
False Claims of High Returns:
The content promoted by the individual claims that investing in XRP, DOGE, and SOL via cloud mining can yield high returns, even with a small initial investment (e.g., $200). Such offers are usually unrealistic incentives since cryptocurrency mining and investments often require large investments and carry significant risks.
Any claim of guaranteed high returns in the crypto world should be viewed with suspicion, as it violates the principles of a free market and its inherent volatility.
Deceptive Marketing Practices:
Gabriel Jordan has attempted to publish fake articles promoting the DN Miner cloud mining platform through paid content that contains misleading information.
These articles are likely being used as a fraudulent tool to lure in new investors, especially those who lack sufficient experience in dealing with such dubious companies.
Lack of Authentic and Verified Testimonials:
The company claims to be FCA-certified, but we were unable to verify this claim. Legitimate platforms usually provide clear links to their certifications and licenses.
The company's failure to provide such proof raises serious concerns about its legitimacy.
Precautionary Measures and Alert to Institutions:Verify Credibility: We urge all media institutions and websites to thoroughly verify the credibility of companies submitting articles or paid content before publishing any materials. This can be done by checking official records and certifications with recognized regulatory bodies.
Analyze Promotional Content: Media outlets should carefully analyze promotional content, as some sites may use fraudulent marketing techniques to attract readers and visitors without providing accurate and truthful information.
Avoid Engagement with Suspected Parties: We strongly advise all institutions to refrain from engaging with Gabriel Jordan or DN Miner and to avoid publishing any content related to this company or individual, as this could harm the credibility of the media organization.
Everyone must be vigilant about these fraudulent activities that could lead to financial losses for investors. We encourage thorough verification and caution before making any financial or investment decisions.