Impersonation of Tether Technologies Pty Ltd

What Is This Scam?

Tether Earn Mining is a fraudulent online scheme that operates under the guise of a legitimate cryptocurrency and mining company. The scam targets investors seeking cryptocurrency investment opportunities, particularly those interested in USDT (Tether) mining and earning programs. Fraudsters behind this operation use deceptive marketing tactics to convince victims that they can generate significant returns through mining activities or investment programs. Once victims deposit funds, the scammers either disappear entirely or use psychological manipulation to extract additional payments through various pretexts, such as transaction fees or account upgrades.

Who Are They Impersonating?

The scam operation impersonates Tether Technologies Pty Ltd, a legitimate Australian company with a genuine business presence and regulatory compliance. The authentic company operates under the following credentials:

• Company Name: Tether Technologies Pty Ltd
• Australian Company Number (ACN): 659 420 005
• Official Website: https://tethertechnologies.com.au/
• Regulatory Authority: Australian Securities and Investments Commission (ASIC), accessible through moneysmart.gov.au

By impersonating this legitimate entity, the scammers leverage the credibility and trust associated with a registered Australian business to deceive potential victims into believing they are dealing with an authorized financial services provider.

Evidence & Regulatory Action

The Australian Securities and Investments Commission (ASIC) has taken formal regulatory action against this fraudulent operation. According to ASIC's official investor alert list, the impersonation scheme was documented on 14 November 2025.

The official ASIC alert on moneysmart.gov.au explicitly warns consumers that the entity operating tetherearnmining.com may be impersonating an existing company, business, or website. This alert indicates the scam has been flagged as an "Imposter" operation by Australia's primary financial regulator.

The fraudulent domain tetherearnmining.com and associated email address [email protected] have been identified as part of this coordinated impersonation scheme targeting cryptocurrency investors.

Red Flags

• Website domain (tetherearnmining.com) differs significantly from the legitimate company domain (tethertechnologies.com.au)
• Official ASIC alert issued warning of impersonation
• Promises of guaranteed returns or high yields from cryptocurrency mining
• Pressure to deposit funds quickly or risk missing "limited-time opportunities"
• Requests for personal identification documents or banking information
• Use of unsolicited email communications from [email protected]
• Lack of verifiable business registration or legitimate Australian regulatory oversight

Domain Information

The fraudulent domain tetherearnmining.com was registered on 10 April 2025, making it approximately 0.9 years old at the time of this alert. The domain is registered through Dynadot Inc, a domain registrar service. The very recent creation of this domain, combined with the immediate fraudulent use, is consistent with scammer tactics of establishing new online presences to exploit current market trends and bypass security measures.

What To Do If You Have Been Contacted

• Do Not Respond: Ignore any emails from [email protected] or communications claiming to be from Tether Technologies
• Verify Directly: Contact the legitimate Tether Technologies Pty Ltd through their official website at https://tethertechnologies.com.au/ to confirm whether unsolicited contact is genuine
• Report to ASIC: Submit a report to ASIC through moneysmart.gov.au's scam reporting system
• Report to Your Bank: If you have already transferred funds, contact your bank immediately to report the fraud
• Document Everything: Keep all emails, messages, and transaction records as evidence for regulatory authorities
• Check Your Accounts: Monitor your financial accounts for unauthorized transactions or identity theft
• Contact Local Police: Lodge a report with your local police department for official documentation