Scam & Risk Checks

Before sending money to a mining app or cloud-mining website, check the evidence instead of relying on a polished dashboard, testimonials or promised returns.

Start with the checklist

Red flags worth investigating

  • Guaranteed or unusually fixed returns.
  • Unclear company ownership or changing developer names.
  • Pressure to deposit quickly.
  • Fees required before a withdrawal can be released.
  • No independently verifiable evidence of mining hardware or hashrate.
  • Vague contract, maintenance or withdrawal terms.
  • Requests for seed phrases, private keys or authentication codes.

A red flag is a reason to investigate further, not by itself proof of fraud. Read the evidence and limitations in each individual review.

How CryptoKashyap reviews services

See our Review Methodology for the evidence and testing framework used across reviews.