DANNY DE HEKYou’d think in 2025, with all the collapses we’ve seen, people would finally stop falling for “instant withdrawal” crypto trading websites.

But no — here comes GainsOnline.org, another shiny scam that promises guaranteed profits, zero risk, and a fast track to financial freedom. And just like all the rest, it’s fake, unregulated, and dangerous.

My name is Danny de Hek, aka The Crypto Ponzi Scheme Avenger, and I’ve made it my mission to expose platforms like this before they steal another cent from hardworking people. So let’s break this one down.

GainsOnline.org claims to be a “professional investment corporation” involved in cryptocurrency trading, mining, forex, and even mineral mining. They say they’ve been around since 2017. But their own website is only copyrighted since 2023. That’s your first red flag — and trust me, there are plenty more.

They offer up to 10% ROI in just 16 days, promising “guaranteed weekly income” across four suspiciously high-yield plans. This alone is enough to label the site as a Ponzi-style scheme. Legitimate investment platforms do not — and legally cannot — promise guaranteed returns in this way. Let alone returns that wildly outpace even the most volatile markets.

The FAQ page? It only has four questions. And none of them explain how the business actually operates. Instead, they push the idea of unlimited deposits, highlight their referral program, and dangle the carrot of “best interest rates” — again, without any proof.

Let’s talk about that referral program. Up to 20% commissions just for recruiting others? That’s textbook pyramid model. No real trading platform needs aggressive recruiting to survive — but Ponzi schemes do.

Now, about their company registration. They display a UK company certificate (Company Number: 10597879), claiming their office is at 61 Lyndon Road, Bramham, Wetherby, England. We haven’t even checked yet, but I’d bet my morning coffee it’s a rented office or mailbox with zero real presence. Scammers love using UK registrations because they’re cheap and make them look legitimate to unsuspecting investors.

And then there’s Anastesia Sarah, someone who messaged one of my Avenger contacts from a +1 (249) 536-1049 number — pretending to be based in the US. She says she doesn’t promote any platform besides GainsOnline. But if you look at the chat screenshots we’ve included, it’s clear she’s either reading from a script or doesn’t understand basic context. Whether she’s a low-level scam agent or someone trafficked into a crypto compound overseas, one thing is certain: she’s part of the sales funnel for this shady website.

Here’s where it gets even sketchier: they claim to operate on over 50 market destinations worldwide, executing more than 1.4 million trades a day, and handling a full suite of financial services — from stocks to agriculture to healthcare. All without a shred of documentation, licensing, or regulation. It’s pure fantasy.

Even their “trading stats” are laughable:

  • Crypto Portfolio: 100%
  • Commodity Portfolio: 98%
  • Stock Portfolio: 93%

What do these numbers even mean? No performance charts, no trade records — just made-up percentages to impress the untrained eye.

If you’re reading this blog and thinking, “but the website looks professional”, that’s exactly the trap. Scam templates like this are mass-produced. There are tens of thousands of them online right now. Some collapse in weeks, some survive longer. But they always follow the same playbook: fake credentials, high returns, referral-based growth, and exit scams.

So what’s the truth behind GainsOnline.org?

  • It’s not a trading firm.
  • It’s not licensed.
  • And it’s not safe.

It’s just another cookie-cutter scam trying to lure people into sending crypto or fiat to a faceless account in exchange for “passive income” that never materializes.

If you’ve already invested, I recommend gathering your transaction records and Reporting the site to the UK FCA, Action Fraud, and your local cybercrime unit. And if you’re thinking about investing — don’t.

You can follow me, Danny de Hek, as I continue exposing these scams on YouTube, blogs, and social media. And if I get any more updates on Anastesia Sarah or the shady characters behind GainsOnline, I’ll post them in the comment section below.

Until then — stay safe, stay skeptical, and don’t get reeled in by fake profits.

Real Conversation With a GainsOnline Recruiter

To help you understand how these scammers operate, here’s a real WhatsApp conversation I had with someone calling herself Anastesia Sarah, who claimed to “mine and invest” with GainsOnline.org. Her number, listed as +1 (249) 536-1049, was shared with me by one of my Avengers. It’s unclear if she’s part of a larger scam ring or reading from a script — but the conversation speaks for itself:

Danny: Hello, are you promoting VYB?

Anastesia Sarah: Good evening dear.
No friend, I mine and invest in GainsOnline platform. I don’t work in any other platform.
What’s your name and where are you from?

Danny: My name is Danny and I’m from New Zealand. That sounds interesting.
I’ve never heard of GainsOnline.

Anastesia Sarah: Okay Danny, nice to meet you.
How is the weather and economic situation over there in New Zealand?

Danny: Jesus, I’m still laying in bed so I don’t know the weather. I’m too scared to look at my bank account 😉

Anastesia Sarah: I don’t understand. What do you mean?

Danny: I mean I don’t know what the weather’s doing because I’m still in bed.
As for the economic situation in New Zealand, I don’t really follow it — but we did have an announcement the other day that New Zealand is no longer in a recession, which is good news.

Anastesia Sarah: Ohh that’s great.
Please, how did you get my number?

Danny: Sorry, am I intruding? Totally understand. To be honest, it was from some WhatsApp group. I’ll see if I can find it.

Anastesia Sarah: Okay. What’s the group for? I think it’s all about cryptocurrency, right?

Danny: I’m always looking for opportunities. I’m in hundreds of different groups. When I see somebody who looks interesting, I message them to see how they got their wealth.
I looked at the money you had and I want some.
Yes, I would like to know more about cryptocurrency investments. I’ve got a few but none of them are doing any good. I need help.
I was hoping you could do something about it. I’ll check out this link and do my own research — you seem like you don’t really do that for people, and that’s okay. Thanks for the chat.

Anastesia Sarah: I really appreciate you being open about this.
It’s true — I always encourage people to do their own research, and I respect that you’re taking the time to understand it properly.
But don’t worry, I’m here to guide and support you as much as I can.
I’ll help you avoid the platforms that aren’t performing well and point you in the right direction. Whenever you’re ready, feel free to reach out. I’ll be glad to help!

Anastesia Sarah: gainsonline.org/?ref=Sarah
This is my referral link.

Danny: Are you up to having a telephone call?

Anastesia Sarah: If you’d like to register, please do so using my referral link — that way, I’ll also earn a referral commission for bringing you in. I’d really appreciate it! And I will guide you in all the steps.

Anastesia Sarah: Okay

If she replies again or tries a new sales pitch, I’ll post an update in the comments. These messages are exactly how scam recruitment starts — friendly greetings, vague success claims, and a referral link. Stay sharp out there.