Mining Automatic Review : Have You Been Scammed ? Investor Advisory
Mining Automatic / Bright Vision Distribution LLC Scam Review
Mining Automatic, operating under Bright Vision Distribution LLC and reportedly managed by Zan Shaikh, marketed itself as a legitimate crypto-mining investment platform. The company claimed to offer consistent monthly returns up to four percent through mining contracts based on supposed high-capacity mining operations. Early investors received small payouts, which gave the illusion of legitimacy. However, these payouts soon stopped, and investors were left without access to their funds or reliable communication.
Red Flags and Victim Reports
Numerous red flags have emerged from individuals who invested in Mining Automatic:
* Ceased Payments: Initial returns stopped abruptly. Investors were told vague stories about operational issues, such as the company being sold or equipment being upgraded, but these were never substantiated.
* Unreachable Management: Communication from the company’s leadership, including Zan Shaikh, became sparse and eventually nonexistent. Attempts to get updates were ignored.
* Escalating Fee Demands: Several investors reported being asked to pay unexpected additional fees such as maintenance charges, withdrawal fees, or taxes before their funds could be released. These payments did not lead to any resolution.
* Withdrawal Blocks: Many users stated they were completely blocked from withdrawing any funds, even after complying with all requests.
These behaviors match a recurring pattern seen in fraudulent investment schemes, where minimal early returns are used to build trust, followed by silence and the introduction of barriers to withdrawal.
Warning Signs and Common Scam Tactics
Mining Automatic displayed several well-known scam indicators:
* Aggressive recruitment tactics urging people to invest large sums quickly
* Lack of publicly verifiable information about their supposed mining operations
* Claims of profitability without transparent financial documentation
* A cycle of payout delays followed by total withdrawal inaccessibility
One former investor noted that no legitimate mining operation functions without proof of mining power, verified company registration, or third-party audits—all of which Mining Automatic failed to provide.
Recovery Assistance through ST9 Investigations
In light of the difficulties many victims faced in trying to recover their investments, some turned to specialized asset recovery firms. One such case involved a victim who had lost a total of 565,000 US dollars through Mining Automatic. Through the intervention of ST9 Investigations Ltd, a digital forensics and asset recovery firm, the victim was able to successfully recover the stolen funds. ST9 employed a combination of blockchain forensics, legal coordination, and secure recovery protocols to trace and retrieve the assets across multiple crypto wallets. Their technical capabilities, including tracing across obfuscated chains and stealth recovery execution, played a critical role in achieving a positive outcome. This recovery effort has been cited by others as a beacon of hope in the broader effort to hold fraudulent crypto operations accountable.
Bright Vision Distribution LLC Background
Bright Vision Distribution LLC is a business entity registered in Massachusetts, initially as a consumer goods distributor before rebranding its purpose in 2018. Despite this, the company never publicly confirmed any mining facilities, partnerships, or licensing to validate its crypto-mining operations. It lacks accreditation from the Better Business Bureau and does not appear on any credible exchange or mining database.
Conclusion and Recommendations
Mining Automatic, along with Bright Vision Distribution LLC, has shown clear signs of fraudulent activity. The lack of transparency, blocked withdrawals, and vanishing communication highlight a well-orchestrated scam disguised as a legitimate crypto-mining opportunity.
If you are a victim:
1. Collect and secure all related evidence, including email correspondence, payment receipts, and chat logs.
2. File formal complaints with the Federal Trade Commission, the Securities and Exchange Commission, and local consumer protection agencies.
3. Notify your bank or cryptocurrency service provider to flag the transactions.
4. Consider engaging a professional recovery service experienced in crypto asset tracing.
While many scams leave victims with little recourse, the work of investigative recovery teams such as ST9 Investigations has shown that asset recovery is possible in some cases.
If you need help creating a recovery report or filing an official complaint, I can assist you in drafting the necessary documents.