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Advisory: Beware of Suspicious Online Investment Platforms like 'mineverse.cc'

mineverse.cc

The Singapore Police Force has observed a trend of investment scams involving suspicious online platforms such as 'mineverse.cc'. These scams often entice individuals with promises of high returns and quick profits from purported investments, frequently related to cryptocurrency or mining.

How to recognise these scams:

  • You encounter investment opportunities, often through social media or messaging apps, on new or unfamiliar platforms (e.g., 'mineverse.cc') that claim to offer exceptionally high or guaranteed returns.
  • Scammers pressure you to make quick investment decisions and transfer funds to unfamiliar accounts.

If you suspect you have encountered or been affected by such a scam, remember to ACT:

  • Add security features: Enable two-factor authentication for all your online accounts and use strong, unique passwords. Avoid clicking on suspicious links.
  • Check for scam signs: Always verify any investment opportunity with official sources like the MAS Investor Alert List. Legitimate investment firms do not pressure you to make quick decisions or transfer funds to personal bank accounts. Search online for reviews or warnings about the platform or scheme (e.g., 'mineverse.cc scam review').
  • Tell authorities, family and friends: If you have shared your personal or banking details, or transferred money, report it immediately to your bank and the police. Inform your loved ones about such scams to protect them.

Unsure if something is a scam? Check by calling the 24/7 ScamShield Helpline at 1799.