Tuffminers Scam Warning: Fixed 2% Daily Return Promise

Tuffminers is a website that sells crypto investment plans at tuffminers.org under the slogan "Crypto investment made simple". On 6 November 2026 the FCA announced that this site, which shows a London address, is unauthorised.
💰 What Does Tuffminers Promise?
The site lists investment plans from 300 dollars up to 1,000,000 dollars, daily and weekly payout options and a 2% daily "ROI". Annualised, this rate equals several times the amount invested. In schemes of this kind the balance in the panel grows steadily, while at the withdrawal stage a tax, commission or account verification fee is demanded.
🔍 Why the Trust Signals Do Not Hold Up
- Service list: Besides crypto, forex and shares, unrelated services are listed, such as a real estate fund, escrow, personal loans, pension and children's accounts, and bank cards.
- Certificate: Instead of a licence number, a link to an image file called "Certificate" is given.
- Date contradiction: The founding year is said to be 2013 and the site's copyright year is 2018; the domain, according to the registration source, was taken in August 2025 and its owner is hidden.
- Contact: There is no address or telephone number; only [email protected].
🔗 Other Platforms Using the Same Method
Other sites that collect money with fixed daily return plans and guarantee language:
- Assetgrowthltd and its guaranteed return packageTR
- Zealottvest Valeria and its daily percentage returnTR
- Blue Pips daily return planTR
- UnicornFX Live and its fake certificate
🧭 Legal Framework and Process
Article 109/A of Capital Markets Law No. 6362 punishes providing crypto asset services without permission with imprisonment of three to five years; the authorised institutions can be seen on SPK's website. For money sent in crypto, seizure and confiscationTR and the process from investigation to indictmentTR are important.
For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
Is Tuffminers a crypto mining company?
Is a guaranteed 2% daily return possible?
Does the certificate on the site replace a licence?
I am a Tuffminers victim. What should I do?

Questions & answers · Istanbul Bar Association 75235
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This page is an English adaptation of our Turkish article Tuffminers (tuffminers.org) Garantili Günlük Getiri Vaadiyle Kripto Yatırım Dolandırıcılığı.
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