Flag Report for miningat.com
Our evaluation of miningat.com reports a 11/100 flag score from users. 1 user gave miningat.com a low 1/5 rating, highlighting issues. Active for 2 months, miningat.com is managed by Dominet (HK) Limited with 2 nameservers, expiring 16 June, 2026.
Reported cases for investigation: 18
Successful cases with assets reclaimed: 10
Why Reporting Matters
Flagging miningat.com helps reveal scam patterns, promotes faster takedowns, strengthens legal cases, and keeps others safe. Submit a report to contribute to community safety.
Reported Financial Impact
Community reports on Web3Flag indicate 139,606 USD in losses linked to miningat.com, underscoring the need for caution and further investigation.
This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.
Highlighted Best Review: "" - TurbUlenT pIOnEeR (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with miningat.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to miningat.com across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: miningat.com
- Created: 2025-06-16 14:30:42
- Expires: 2026-06-16 14:30:42
- Registrar: Dominet (HK) Limited
- Nameservers: clay.ns.cloudflare.com, fay.ns.cloudflare.com
- Status: ok
Recent Reviews
TurbUlenT pIOnEeR
Amount Involved
139,606 USD
No Comment
6:50 AM on September 8, 2025
Raw WHOIS Text
Domain Name: miningat.com Registry Domain ID: 2992185873_DOMAIN_COM-VRSN Registrar WHOIS Server: grs-whois.aliyun.com Registrar URL: http://www.alibabacloud.com Updated Date: 2025-06-16T14:34:34Z Creation Date: 2025-06-16T14:30:42Z Registrar Registration Expiration Date: 2026-06-16T14:30:42Z Registrar: Dominet (HK) Limited Registrar IANA ID: 3775 Reseller: Domain Status: ok https://icann.org/epp#ok Registrant City: Registrant State/Province: Singapore Registrant Country: SG Registrant Email:https://whois.aliyun.com/whois/whoisForm Registry Registrant ID: Not Available From Registry Name Server: CLAY.NS.CLOUDFLARE.COM Name Server: FAY.NS.CLOUDFLARE.COM DNSSEC: unsigned Registrar Abuse Contact Email: domainabuse@service.aliyun.com Registrar Abuse Contact Phone: +86.95187 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>>Last update of WHOIS database: 2025-09-08T13:18:15Z <<< For more information on Whois status codes, please visit https://icann.org/epp Important Reminder: Per ICANN 2013RAA`s request, Hichina has modified domain names`whois format of dot com/net/cc/tv, you could refer to section 1.4 posted by ICANN on http://www.icann.org/en/resources/registrars/raa/approved-with-specs-27jun13-en.htm#whois The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is," and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1)enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us. We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms.For complete domain details go to:http://whois.aliyun.com/whois/domain/hichina.com
Common Crypto Scams Explained
Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.
Romance Scam
Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.
Fake Return Scam
Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.
Rug Pull Scam
Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.
Fake Project Scam
Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.
What to Do If You've Fallen Victim
- Stop sending any additional money.
- Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
- Alert other investors online to help prevent further losses.
- File a report immediately.
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