Crypto fraud
Recognise typical scams in crypto investment fraud: How perpetrators build trust, drive victims into a spiral of payments - and how forensics can help with recovery.
Recognise typical scams in crypto investment fraud: How perpetrators build trust, drive victims into a spiral of payments - and how forensics can help with recovery.
zaminer.com presents itself as a cloud mining platform promising high returns – but has been on the FCA warning list since November 2025. Behind the site is ZA Fundings Ltd. in Hounslow. We reveal the scam, the forensic anomalies, and the five steps victims should take now.
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