TL;DR
ZA Miner, a supposed “cloud mining platform,” recently appeared on the UK FCA warning list after multiple users reported blocked withdrawals and unverified profits.
The brand operates under zaminer.com and zaminer.org, both active since mid-2024.
Complaints across Trustpilot and Reddit describe identical stories: fake profit dashboards, non-existent withdrawals, and sudden account suspensions once users request payouts
Scammed by ZA Miner? Take Action Immediately.
If ZA Miner has blocked withdrawals or seized your funds, time is critical. Fill out the form below and our experts will launch a rapid wallet trace to track where your crypto was moved — and help stop further losses.
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Overview: Who They Are and What They Claim
ZA Miner presents itself as a “next-gen digital asset mining company” offering guaranteed returns on Bitcoin and altcoin mining. The site boasts 24/7 earnings, tiered plans, and daily profit dashboards, yet provides no corporate address, registration number, or verifiable ownership.
The Financial Conduct Authority (FCA) officially warned in November 2025 that ZA Miner is not authorized to provide financial services in the UK.
Key Features or Offerings
- “Mining contracts” starting at $100 with up to 4 % daily ROI
Referral system offering 10 % bonus on invited deposits
Claimed “instant withdrawals” through BTC, USDT, and bank wire
“Customer care” via Telegram and WhatsApp only
No verifiable mining hash data or blockchain transaction output
Red Flags & Warning Indicators
- ❌ FCA warning (Nov 2025) — official regulator alert for unauthorized activity.
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❌ Identical site design reused from other defunct mining scams.
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❌ No physical address or corporate registration.
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❌ Fake social proof — copied Trustpilot reviews reused across domains.
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❌ No evidence of real mining hardware or hashrate metrics.
Real User Reviews & Online Reputation
Trustpilot and Reddit reveal recurring complaints:
“They showed $12,000 in my account, but when I tried to withdraw, they demanded a ‘liquidity unlock fee.’” — User report, Nov 2025 (ID redacted)
“I got scammed. Their support told me my funds were frozen for compliance.” — Reddit thread, r/CryptoScams, Nov 2025
Average reported loss: $1,000–$8,000 per victim.
Melmac Expert Opinion
From a forensic standpoint, ZA Miner exhibits the same on-chain transaction pattern seen in 2024–2025 mining scam clusters — multiple small inbound payments to a single cold wallet, immediately bridged to mixing services.
Our experts classify this as a Tier-1 recovery case: traceable wallet flows but low refund probability without PSP or exchange cooperation.
We recommend beginning a trace request with Melmac Solutions immediately!
Safer Alternatives
To understand legitimate recovery options and avoid secondary scams, review:
These guides detail what real investigators can and cannot do when tracing blockchain transactions.
Immediate Actions & Recovery Pathway
- Save Evidence: Export all dashboard screenshots, deposit addresses, and chat logs.
Report the Case: File with your bank, exchange, and the FCA’s official scam portal.
Start Recovery: Launch a trace via Free Asset Trace — our team can identify fund flows and advise next steps.
FAQs
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Is ZA Miner a legitimate cloud mining company?
No. It’s an unlicensed entity warned by the FCA for unauthorized investment activity.
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Can I recover money from ZA Miner?
Yes, with the right experts. If you paid via crypto, submit your case for our trace service
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What red flags indicate a fake mining platform?
Guaranteed returns, hidden ownership, and missing withdrawal proofs are major warning signs.
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Why do fake mining sites reuse domains?
Scammers clone site templates to reset reputation and avoid detection.
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What should I do if I referred others?
Warn them, report the scam collectively, and avoid paying any “unfreeze” fees.
Sources
- FCA Warning: ZA Miner (zaminer.com / .org)
Trustpilot (ZA Miner reviews, Nov 2025)
Reddit Thread: “ZA Miner – Withdrawal Scam” (r/CryptoScams, Nov 2025)
