Zaminer.com Scam Website

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.

01:34 – You: [email protected]

01:35 – ZA Miner: Please wait

01:35 – You: Ok

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

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.

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.