Bitcoin mining is legit when you own or host machines and pay for power. A site that sells 'mining' as a daily percentage is usually a deposit book. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
Home or hosted mining can lose money and still be real. A Ponzi uses the word mining because the word is trusted. If you paid a dashboard, send the date and how you paid.
The percentage and the term they printed.
The site you used.
Send the date and how you paid. The first look at the file is free.
Concrete cases from our forensic review archive: an exchange brand whose deposit addresses we trace · an exchange whose impersonators cash out traced funds · a cloned domain whose wallet trail we documented
The activity is. A stranger's daily-return miner usually is not. Check for hardware you can name and a pool you can point.
Early payouts are how the next deposit is sold. They do not prove a machine exists.
No. We do not hold that account. We investigate the payment.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.