Miningtoken.com Reviews | Scam, Legit or Safe Check | Gridinsoft
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Miningtoken.com Financial scam

September 11, 2025 at 12:30 AM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Miningtoken → Safety Check

First checked 4 months ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited traffic and third-party mentions (#1,268,095)
Captured Image: Desktop View as for 2025-09-11 03:30:05

How we scored miningtoken.com

On-page:
Cryptocurrency, Deals, Financial Service, Registration Form, Artificial Intelligence, Mining Cryptocurrency, Google Tag Manager
SSL Certificate:
SSL information not available
Positive signals
  • Multilanguage
  • Long Term Domain
  • Established Domain
Risk indicators
  • Cryptocurrency - Risk
  • Blacklisted
Last checked September 11, 2025 at 12:30 AM by Gridinsoft Trust Model v2.2.4

What is Miningtoken?

Miningtoken.com runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

This domain was registered 8 years ago through the company Dynadot Inc and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: +16502620100

Is miningtoken.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of September 11, 2025, Miningtoken.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of miningtoken.com?

We have received 3 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is miningtoken.com marked "Financial scam"?

Gridinsoft evaluates miningtoken.com, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

LE
Lewis
Sep 08, 2025
Be warned! I read the reviews before hand of it being a ponzy scheme and decided to take a chance and test it out. Read everything carefully here, im not disgruntled or out to get them, just trying... See more
S
simand
Sep 07, 2025
BE AWARE. read my story and join me to report this website to the FBI, They are scammers. They are going to trick you to steal as much money as possible from you. I have been using this website for... See more

Miningtoken Digital Footprints

Cryptocurrency

The miningtoken.com website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Deals
Cryptocurrency - Risk

Based on pattern analysis of similar websites, miningtoken.com platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

The miningtoken.com website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The miningtoken.com website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Artificial Intelligence

The website references artificial intelligence technologies or AI-powered services. While AI integration is increasingly common, some platforms may overstate AI capabilities for marketing purposes without substantial technological implementation.

Mining Cryptocurrency

The miningtoken.com probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.

Google Tag Manager

The miningtoken.com website uses Google Tag Manager to add and update tracking tags on its website.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for miningtoken.com indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for miningtoken.com suggests legitimate business operations and sustained user engagement over time.

Blacklisted

Gridinsoft Internet Security classified miningtoken.com as unsafe.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Financial scam
September 11, 2025 at 12:30 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age
8.3 years
Registrar Dynadot Inc
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.112.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#1,268,095
Rapid Growth
Available languages

Content Analysis

Original website content:

MiningToken - Leading Automated AI Cloud Mining: Bitcoin Mining Provider Open to Global Miners

Switzerland’s Leading Bitcoin Cloud Mining Provider: Mobile Mining for BTC, DOGE, LTC, ETH, BCH on Your Phone – Easy, Hardware-Free Crypto Investment for Passive Income

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Deals Cryptocurrency - Risk Financial Service Registration Form Artificial Intelligence Mining Cryptocurrency Google Tag Manager Multilanguage Long Term Domain Established Domain Blacklisted
Security Fingerprint:

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity
1 268 095
-2 278 204
Miningtoken.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Miningtoken.com?

Gridinsoft has the capability to block miningtoken.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "miningtoken.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "miningtoken.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Miningtoken.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Reviews for Miningtoken

LE
Lewis
🕓 Sep 08, 2025

Be warned! I read the reviews before hand of it being a ponzy scheme and decided to take a chance and test it out. Read everything carefully here, im not disgruntled or out to get them, just trying to protect you and your investments. I had initially started with a little over $600 to buy the Sweden contract. I kept a notebook and stayed diligent over the past 7 weeks. In that time I had tripled my investment. Staying disciplined, I continued to keep reinvesting it. In those 7 weeks their contracts changed 3 times, and as of yesterday they added a clause on a plan I've been purchasing for weeks. A minimum of 3 plans at a time. So if you purchase 1, the “system” automatically takes 2 more putting your account into a deficit. As you'll see what follows. Then once your account is in debt, your contracts will be suspended and you wont be able to do anything until you add more of your own money in. The support is unprofessional and talks to you like you're an idiot for asking questions. They claim they are a legal company and aren't afraid of threats. Part of the conversation with the “support” was cut off due to them terminating the chat. Please read on, make any judgements for yourself. $-1358.04 Available Balance $0 Trial Fund $632.46 Total Deposit $0 Total Withdraw $0 Today Profits $1249.5 Total Earnings $1249.5 Total Contract Revenue 2025-09-05 ✍ Hello! How may I help you? 👋 There seems to be an issue with my dashboard. MiningToken Support here — how can we assist you? When I purchased a plan yesterday my balance went to $-1300 and its not showing my active contracts. This is the first time I've had this issue. The app isn't loading my dashboard at all, im using my webbrowser to see my negative balance. Please provide your registered email so we can assist you. ***** - email address was given Processing your request, please wait a moment. Ok The contract you purchased is "Sweden Wind 2.0PH Cloud." This contract is a limited-time promotion. Your account balance is insufficient to cover the total cost of all three contracts, resulting in an outstanding balance. Did you fail to carefully review the contract details before purchasing? image.png It says a minimum purchase of 3. I have 3 ongoing. What does that mean then? The contracts you have selected are part of a promotion which requires a minimum purchase of 3 contracts as stated in the package details. When you click Confirm Order, the system will automatically process three contracts instead of one, following this rule. Even if your account balance is insufficient to cover 3 contracts, the system will still create a full order. Oh okay that makes sense. Is there a reason why my plans aren't showing up on my dashboard? When this order is complete will I be able to continue using my remaining balance and purchase 3 at a time once my funds return to normal? Don't worry, just settle the outstanding balance. Any unpaid balance in your account will cause your orders to be suspended. Once your orders are suspended, your funds won't be released even when the contract expires. Once you settle the balance, your orders will resume normally. At that time, you will have 3 contracts at the same time and your daily income will be doubled. I have 4 contracts active right now. Will that money go back into my account when their time is finished? If you are unable to settle the outstanding balance in your account, settlement will not be resumed even if the contract expires until you settle the outstanding balance in your account. Can you cancel my contract then? So I can do it properly. You guys changed your contracts 3 times since I've started this less than 2 months ago. Now youre going to withhold my money? All contracts are automatically assigned hashrate and deployed upon creation, involving resource allocation and on-chain smart contract execution; therefore, they cannot be revoked, modified, or canceled. Miningtoken will adjust the contract from time to time based on market demand, operating costs, and profits. Please refer to the listed contract for specific purchase contracts! The conversation continued like this and they refused to offer any assistance other than to trust them and just keep putting in more money. This is a ponzy scheme. You will not see your money back. Be warned. My recommendation, avoid these thieves at all costs. Buy real crypto or stocks and take your time. This get rich quick scheme is just that, a scheme. You'll never see your money back.

S
simand
🕓 Sep 07, 2025

BE AWARE. read my story and join me to report this website to the FBI, They are scammers. They are going to trick you to steal as much money as possible from you. I have been using this website for little over a month, when your fund is small evsry thing is good, deposit/withdrawal goes so smooth but when they have enough people to scam they implement their trick whi h is as follows: they will let you buy a spcific contract a few time with no restrictions or minimum number of that contract and then they either lower the contract amount or increase it and at that point you think you can buy the contract as usual, and after you place a purchase you get a bad surprise which your account goes to negative and when you reach out to customer service they will tell don't worry just pay the outstanding balance and everything will be fine. But when you do pay/deposit the outstanding balance to your account nothing will happen, thenyou reach out to them again, and here another bad surprise they will tell you the system can not synchronize your data and your fund is on hold and to activate your contracts that you already paid for them in full, you have to deposit more money to activate all contracts simultaneously. Which will never happen. At this point your money is long gone and they will try to give you all excuses in the book to convince/pressure you to deposits more money to make you think if you just deposits more money they will lift all holding and you will get access to your fund which is the second part of the scam. Please don't full for it, that's what has happened to me and i have all evidence to prove it and I'm going to report them to the FBI, and if that happened to you please join me to the same, i'm ready to show you all evidence to protect you from this scam. I hate what they did to me and i will hate to happen to you, you're welcome to email me or talk to me if you need proof of this. And to miningtoken.com if you are not a scammers you can reply to my comment and you can resolve my account and give me my money back but i'm sure you're not going to do that because you're a SCAM

SY
Sybl
🕓 Aug 20, 2025

If they haven't stolen your money, they will. Mining Token are classic scamming Thieves. Nothing more. They stole $19,100 of my money. If you have money in this platform it's only a matter of time. Withdraw it NOW because they will keep it and give you lame excuses as to why. I had been using the platform for a month with no problems until yesterday when I went to purchase the $19,100 contract. In the terms it says it that the contract minimum was 2, making it a $38,200. However, I have never been able to purchase before with an insufficient balance. A message normally pops up that says insufficient balance. This is a trap to get people's money. They decided to keep my money and put my account in negative balance unless I come up with another $19,100. After a debate, they offered me $5000 if I signed their termination agreement which I declined. With my money, no contracts were fulfilled on their end. BEWARE of doing any business with these Crooks.

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