Investigation of the Origins and Owners of Active Miner
Before investing in any company, it’s important to check who is behind it. Unfortunately, Active Miner does not disclose information about its founders or management team.
WHOIS check of the domain active-miner.com shows that registration details are hidden — a common practice among fraudulent schemes trying to avoid accountability. The company has no official legal entity or headquarters, making it impossible to hold anyone responsible in case of lost funds.
A legitimate investment firm is required to publish information about its registration, management, and business structure. Active Miner operates in complete anonymity — this is a red flag.
🚩 Warning: If you don’t know who is running the company, can you really trust them with your money?
Evaluation of Active Miner’s Services
Active Miner positions itself as an investment platform for crypto mining, offering users the opportunity to earn passive income. But let’s take a closer look at their services:
🔍 What they claim:
- Investment plans for private and corporate clients
- High-yield passive income
- Reliable, secure, and “cutting-edge” crypto mining technologies
🚨 What we discovered:
- No evidence of real mining activity
- Lack of technical data about farms and equipment used
- No confirmed partnerships with reputable cryptocurrency companies
Lack of license – The main sign of a suspicious investment company.
Legitimate mining companies openly publish data about the location of their farms, energy sources, and equipment specifications. Active Miner provides none of this — only vague promises and stock images.
Customer Reviews of Active Miner: What Users Are Saying
Researching user reviews reveals an even darker picture. On various forums and review sites, people report the following issues:
Withdrawal issues – Users complain about being unable to withdraw their money after making a deposit.
Lack of support – The only contact method is a form on the website, but no one responds.
Account freezing – Reports of accounts being blocked after attempting to withdraw large sums.
Unrealistic profit promises – “Guaranteed high returns” from crypto mining? A classic bait.
“At first, I was allowed to withdraw small amounts, but when I tried to take out more, the account was blocked.” – Anonymous review on Trustpilot.
“Customer support? What support? No one responds, and the money is stuck.” – User on the BitcoinTalk forum.
If a company systematically denies clients the ability to withdraw funds, it’s a clear sign of a Ponzi scheme rather than a legitimate business.
Legal Status: Is Active Miner a Legitimate Company?
Checking databases of major financial regulators (SEC, FCA, ASIC, CySEC) shows that Active Miner is not registered or regulated anywhere.
Why does this matter?
- No legal protection – If the company shuts down, investors will not be able to recover their money.
- High risk of fraud – Unlicensed companies often engage in financial scams.
- Lack of accountability – If they disappear, it will be impossible to take legal action.
Legitimate investment companies clearly state their regulatory authority. The lack of a license from Active Miner indicates the company is operating illegally.
🚨 Final Verdict: A Dangerous Investment Trap
Active Miner displays all the signs of a cryptocurrency Ponzi scheme:
- No license
- Anonymous owners
- Non-transparent investment schemes with unrealistic promises
- Massive complaints about unpaid funds
Would you trust your money to a company that matches all the signs of a fraudulent scheme?
Be cautious! Stay away from suspicious platforms like Active Miner.