Financial scam
This site is classified as Financial scam based on multiple risk signals, including 2 blacklist detections and a low 1.4/5 user rating from 74 reviews. These risks are driven by active warning signals despite the site's longer domain history.
crypto and financial-service content that requires stronger independent verification
content related to AI-related content; cryptocurrency and digital-asset services
Review sentiment:
Negative
1.4 / 5
★☆☆☆☆
Based on analysis of 74 reviews from Gridinsoft and other public sources.
Last checked April 26, 2026 at 7:49 PM by
Gridinsoft Trust Model v2.4.4
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What is Zaminer?
Zaminer.com falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.
Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.
Figure 2.
Website screenshot for Zaminer.com.
2026-04-26 22:49:53
If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.
🚨
Gridinsoft blocks this website because it was classified as financial scam.
zaminer.com has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.
What are the risks of zaminer.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 zaminer.com marked "Financial scam"?
Gridinsoft evaluates zaminer.com, focusing on limited website popularity, suspicious content indicators (Scam - High Risk, Cryptocurrency - Risk, Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (74 reviews). 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Scam - High Risk
Multiple security indicators suggest this site may be involved in fraudulent activities or malicious operations. Interaction with this website poses significant risks to personal and financial security.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, zaminer.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
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Registration Form
This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Artificial Intelligence
zaminer.com references AI-related technologies, features, or product positioning in its content.
Crypto Market Cap
This site publishes cryptocurrency market-capitalization metrics and related market-trend data.
Financial Scam - Risk
Mining Cryptocurrency
The this site 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.
Bootstrap Framework
zaminer.com uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Long Term Domain
This site is registered for an extended period, which is generally a positive continuity signal.
Established Domain
zaminer.com has maintained active domain presence over time, indicating operational continuity.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Provider warnings: 2/29 Financial scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
Scamadviser
Warned
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Zaminer.com blocked? Check the provider verdict report created on April 26, 2026
Domain Information
CreatedJanuary 25, 2021 at 7:26 PMUpdated: December 26, 2025 at 2:08 PM · Expires: January 25, 2034 at 7:26 PM
Website descriptionZA Miner is a company that specializes in services, providing a simpler and more efficient mining solution for all cryptocurrency enthusiasts.We work with the world's top data centers, with advanced cloud computing t...
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Zoho Mail SPF
Email authentication for Zoho Mail.
Security FingerprintUnique identifier based on site analysis
Zaminer.com has a low visibility ranking globally.
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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.
If you own Zaminer.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
Reviews for Zaminer
MA
Man
Sep 29, 2025
This is here's my conversation where they took all my money.
23:56 – You: I am waiting my withdrawal to be approved
23:56 – You: USER INFO
23:57 – ZA Miner: Please wait
23:59 – You: Thank you!
00:03 – ZA Miner: Hello, after system detection, the finance department found that there was an abnormal deposit of $1,000 in your account when processing your payment. The system is now unable to deduct this amount. You need to correct the funds now before your account can return to normal.
01:33 – ZA Miner: Hello, welcome to ZA Miner, may I help you?
01:33 – You: Hi
01:34 – ZA Miner: Please provide your email account and I will check it for you
01:34 – You: I requested a withdrawal of 200 and was denied. A agent provided this message.
01:39 – ZA Miner: The financial department has verified that the funds are abnormal funds. The system is currently unable to deduct the amount. You now need to correct the abnormal amount and your account withdrawal will return to normal.
01:43 – You: How do I correct the abnormal funds. I did not deposit them. They appeared yesterday on the referral bonus
01:43 – ZA Miner: You now need to deposit $1,000 to correct the abnormal funds in your account
01:46 – You: That makes no sense. I did not deposite 1000 dollars to begin with
01:47 – You: Please correct this situation on your end as i did not cause the issue
01:47 – You: I do not have 1000 dollars.
01:48 – ZA Miner: Now the amount cannot be deducted normally. Now the amount is in your balance account. As long as you replenish the abnormal funds, you can use the $1,000 in your account to purchase project contracts or apply for cash withdrawal
01:57 – You: I have four referrals and one of them is very active
01:57 – You: My account will reflect this information
01:58 – You: Please correct this error so there will be no ill report of zaminer
02:05 – ZA Miner: Your subordinate members need to purchase a project contract worth $14,286 in order for you to receive a $1,000 referral reward. However, your subordinate members did not purchase a project contract worth $14,286. Do you understand?
02:09 – You: Interesting. So i am to understand that there was a system error and i am supposed to deposite 1000 to remedy the zaminer system error?
02:09 – You: I just need to understand very clearly before I take further action. I hope you understand I will be emailing the situation to the email listed on the website. This does not seem correct or legitimate
02:10 – ZA Miner: The amount cannot be deducted normally now. You need to correct your account balance now. Your account will return to normal. Do you understand?
02:10 – You: So i am to understand that there was a system error and i am supposed to deposite 1000 to remedy the zaminer system error?
02:10 – You: Do you understand how this appears to the customer?
02:13 – ZA Miner: The abnormal funds are in your account balance. Once you correct your abnormal funds, your account will be able to withdraw cash normally. You can withdraw $1,000 to your wallet account at any time.
02:16 – You: Do you understand how this appears to the customer.
02:16 – You: Is it an agreeable remedy to allow my mining contract proceeds to accumulate to the requested amount?
02:17 – ZA Miner: Please make up the abnormal amount as soon as possible to avoid further restrictions on your account
02:19 – You: Is it an agreeable remedy to allow my mining contract proceeds to accumulate to the requested amount?
02:23 – You: Hello?
02:32 – ZA Miner: You need to replenish the abnormal funds now so that your member account can return to normal
02:34 – You: Because you refuse to acknowledge the error on your end or discuss the remedy I had proposed I am convinced that this is an exit scam. Can you diswade me from believing otherwise please
02:37 – ZA Miner: You have used the abnormal funds privately, resulting in an imbalance between your member account funds and the system funds. Therefore, as long as you replenish the abnormal funds, your account will be restored to normal immediately and the applied funds will be credited to your account immediately.
02:39 – You: I'm responding to note that I have not used the abnormal funds at all as of the sending of this message
02:41 – You: I need you to confirm that this error is on zaminer behalf.
02:41 – You: I will try to confirm with my referral that they have purchased the dollar amount you situated
02:44 – ZA Miner: When the system attempts to deduct the abnormal funds, it cannot deduct the abnormal funds
02:49 – You: It should be noted that the $200 are requested to withdraw is legitimate funds from my mining contract proceeds
02:56 – ZA Miner: We have explained to you how to handle the abnormal funds in your account. You can choose to replenish the funds or not. After you replenish the abnormal funds, your account will return to normal.
02:57 – You: I'm telling you it's not abnormal funds and it is a result of a referral. If it is abnormal funds it's an error on your behalf and you need to fix it
02:57 – ZA Miner: If there is no abnormal funds in your account, your withdrawal will not be restricted
02:57 – You: Then fix the error. It is not my responsibility to pay you an additional $1,000
02:58 – ZA Miner: You will need to correct the abnormal funds in your account by yourself. If you insist on doing this, I will not be able to provide you with any assistance.
03:00 – ZA Miner: I have told you many times that this amount is not your referral bonus, do you understand?
03:01 – You: Do you understand that the $1,000 came from referral. Do you understand the screenshots that I have sent you reflect that information
03:01 – You: The screenshots I have provided show that that information is not true and that this money is in fact from referral as noted by the system
03:01 – ZA Miner: If you don't handle your problem, I will handle it for other users. There are many users waiting in line to solve the problem.
03:01 – You: I'll be contacting the CEO for final resolution attempt before notifying interpol and the FBI.
03:02 – You: Please inform me of your name so the CEO knows who handled the situation
03:04 – ZA Miner: If you don't handle your problem, I will handle it for other users. There are many users waiting in line to solve the problem.
03:05 – You: What was your name?
03:05 – You: I only ask so I can inform the CEO of who I talk to
03:07 – ZA Miner: There are abnormal funds in your account. No matter who you contact, you need to correct the abnormal funds in your account.
03:10 – You: I will not be providing an additional $1,000 for an issue that is not my responsibility.
03:10 – You: I will be in contact
AM
ABDUL MARYA
Sep 17, 2025
They took all my money. At first, everything was fine until I tried to withdraw.
They claimed I violated terms with multiple accounts. I asked my account manager about it, but he disappeared on me.
I respect Krypto Mining. They stick to the agreement and never make excuses when I want to take my money out.
EH
eh
Aug 21, 2025
My $8000 investment at ZA Miner was locked and it did not allow me to withdraw. Here is my conversation with ZA Miner service team.
I tried to withdraw some balance but it does not go through
Please provide your email account and I will check it for you
Please wait
When the confirmation system was issuing payment for you, it detected that you had an unfulfilled contract project. You purchased a contract worth USD 5,300.00 at 16:04:11 on 2025-08-15. This contract plan required the purchase of two contracts. Since you only purchased one contract and did not fulfill the obligation to purchase two contracts as required by the contract terms, the system restricted your withdrawal.
but now it is not available to me any more for this contract, what can I do? I need help to fix the issue.
This project has been closed and removed from the market. You will need to participate in other project contracts and fulfill the outstanding contract amount of US$5,300 to restore your account function. Please note that the funds and earnings in your current account are related to the funds and earnings generated from the first of the two projects you previously participated in; these funds and earnings cannot be used to fulfill the current outstanding contract amount.
I only purchase $5300 for this contract, but my other contract investments do not relate to this contract, like the $780 and $1600 contract. Can I withdraw those balance out?
You will not be able to withdraw any funds until you complete your unfulfilled contract! I believe you are not in breach of contract maliciously. You can complete your unfulfilled project contract to restore your account.
how to complete my unfulfilled contract?
As you have been told, You will need to participate in other project contracts and fulfill the outstanding contract amount of US$5,300 to restore your account function. Please note that the funds and earnings in your current account are related to the funds and earnings generated from the first of the two projects you previously participated in; these funds and earnings cannot be used to fulfill the current outstanding contract amount.
Your withdrawal request has now been restricted because you have an unfulfilled contract. It has been submitted to the Finance Department for processing and cannot be canceled at this time. The system will complete the payment only after you have fulfilled your obligations under the project contract, and the funds will be credited to your account within 3 minutes.
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