Paladin Mining (paladinmining.com) is a crypto mining scam promoting fake ‘mining contracts’ and showing false partnerships.
The platform offers high-yield “mining contracts” with guaranteed profits up to 100% return in under two months, which is completely unrealistic and mirrors the same scam model as other frauds like ALR Miner.
Paladin Mining also falsely claims partnerships with major companies like Binance, Google, and Yahoo Finance. In reality, they’ve only published sponsored content or press releases on these channels to appear credible but there is no real affiliation.
Paladin Mining appears to be a crypto mining scam that tricks investors by promising high profits from cryptocurrency mining. In these scams, the platform claims to offer lucrative returns from mining operations, but in reality, no real mining takes place.
These scams are becoming increasingly common, often presenting themselves as legitimate cloud mining services or offering mining contracts. They use deceptive tactics such as showing false profit reports and paying early investors with funds from new participants, until the entire scheme inevitably collapses.
The lack of transparency is also concerning as we were not able to find the phone number of Paladin Mining.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
Scammers set up professional-looking websites that mimic authentic cloud mining services. They promise impressive returns by offering access to mining equipment or contracts that supposedly yield high profits with minimal effort.
The platform often advertises cloud mining or mining contracts that allow you to earn from cryptocurrency mining remotely. However, there is no actual mining operation behind these promises. Instead, the website displays fabricated statistics and profit reports to lure you in.
Initially, early investors might see small payouts funded by the money from new participants. This Ponzi scheme tactic creates the illusion that the mining operation is profitable, encouraging more people to invest.
Once the scam accumulates enough funds or new investments dwindle, the operators of Paladin Mining will simply shut down the platform or disappear with the remaining money, leaving investors with nothing.
Watch out for these warning signals:
To avoid scams like Paladin Mining, always conduct thorough research before investing in any mining scheme. Look for detailed information about the mining operation, including a transparent business model, verified technical details, and independent reviews from reputable sources.
Legitimate mining services do not rely on continuous new investments to pay returns. If a platform's payouts seem to depend on a steady stream of new users, it’s a clear sign of fraudulent activity.
Always verify the legitimacy of the company and check for independent reviews or reports before committing any funds. If something seems too good to be true, trust your instincts and avoid investing.
| Domain | paladinmining.com |
|---|---|
| Created Date | 2016-08-12 03:50:56 UTC |
| Updated Date | 2025-04-09 09:30:12 UTC |
| Expires Date | 2026-08-12 03:50:56 UTC |
| Estimated Age (days) | 3190 |
| Registrant Organization | Redacted for privacy |
|---|---|
| Registrant Country | SINGAPORE |
| Registrar Name | Gname.com Pte. Ltd. |
|---|---|
| Registrar IANA ID | 1923 |
| Registrar WHOIS Server | whois.gname.com |
| Registrar Email | complaint@gname.com |
| Name Servers | VICK.NS.CLOUDFLARE.COM, MAGNOLIA.NS.CLOUDFLARE.COM |
|---|---|
| Registry WHOIS Server | whois.gname.com |
Verify whether paladinmining.com has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
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Based on my experiences with the company, I must express my concerns regarding the sincerity of their deceptive services and reply jargon they always reply back stating, “I appreciate the “reverse recommendation” we’ve received, which seems to indicate that our competitors may be feeling threatened enough to resort to such tactics.
However, what truly matters is the firsthand experience of users who have encountered the realities of Paladine Mining. Many people all across the
world, have faced account freezes and significant delays in their daily withdrawal processes. Furthermore, the customer service response has been consistently inadequate and unreliable.
It’s important to note that any negative remarks about Paladine Mining from competitors may stem from their own questionable practices. They seem to create narratives suggesting that other companies are attempting to lure away their users, which reflects a disconcerting level of paranoia. It appears that some within this industry may engage in deceptive practices just another tactic to hold onto someone’s money without returning it to the rightful owner.
Be cautious and vigilant if you consider participating in their mining platform. The experiences shared by users reveal a troubling pattern that should not be overlooked.
0.1 Review Rating of Paladine Mining Company I feel compelled to warn others about my experience with Paladine Mining Company, which I believe is a Total scam. I took out a $28,000 contract for a 50-day period, with the promise of earning a daily allowance of $480. However, my account was subsequently locked, and I was pressured to purchase five additional contracts, each costing $28,000 by their customer service representatives. They claimed I couldn’t access my funds until I invested over $163,000 and completed the 50-day period. When I raised concerns, they cited fine print, claiming I should’ve read the fine print that states “do not purchase.” They want me to believe that just because it says “do not purchase” at the end, they are not obligated to return investors’ money. This is misleading, deceptive, and a clear example of bad business practice. It smells like a bunch of fraud because they told me I couldn’t even use the money that I had made at the end of the contract in my account balance. Instead, they insisted……that I had to use “new funds” in order for them to unlock my account. What happened to my profit a normal contract you would……invest consecutively “after” you make a profit!!!! I am a real person, and I have nothing to hide. This company has caused me so much pain, hardship, and suffering I used my savings after my mother passed away, and I have a family of seven to take care of the owner of this company, clearly does not care about investors. Be wary of contracts that say “VIP user” they are a bunch of sharks just because there’s no clear regulation on Crypto. They are lying and saying they’re buying a bitcoin mining machine on your behalf. If Paladine Mining comes back and fixes their mistake, I will leave another review and apologize. But until then, I’ve been scammed. This afternoon, when I tried to pull the money out of the 50-day contract, they told me I had to buy more contracts. The owner of the company is hiding and will not contact me to resolve this situation. It looks like I’m going to have to file a lawsuit and bring on as many people as possible who have been affected by this bad company. In the end, I was led to believe that I would not only recover my initial investment, but also make a profit of $50,000. Instead, I am left with nothing. What raises red flags is that their customer service seems to operate from somewhere in India, while the owner lives in the United States. This situation smells like money laundering, and I believe the FBI and IRS should investigate him for money laundering I have saved every message every screenshot to prove my innocent character in their willful deceptive, bad business practice. Paladine Mining has been operating since 2016, yet there are countless numerous negative reviews on Trustpilot and many other sites. We have tracked him down and are in the process of filing a class action lawsuit. If you’ve had a similar experience or want to join our efforts, please feel free to reach out. Do your research and think twice before engaging with this company!!!!!
This is what the company wrote back on the email avoiding giving my money back. They want me to deposit new funds purchase five more contracts to some mysterious bitcoin mining machine I have never seen nor do I believe they are operating the only transaction you can see live on the system is me sending my crypto wallet funds to their address yet they claim you could see everything on the block chain.:
We have fully informed you of the rules and procedures for unblocking your account. If you decide to continue to express your dissatisfaction through public channels, we respect your rights, but the risk control policy will not change. It is recommended that you give priority to the above options so that your account permissions can be restored as soon as possible.
Subject: Immediate Withdrawal of Funds Required
Dear Paladin Mining Team,
Let me be clear: I want my money back—now. I expect my initial investment of $28,000 and the promised return of $46,368 to be returned to my crypto wallet without delay. This is ridiculous; it’s been nearly 60 days, and I’m still waiting. Where is the return that was promised? You’ve failed to provide any proof that the so-called bitcoin mining machine was ever purchased on my behalf. It’s all smoke and mirrors, and I’m done with your excuses.
I’m prepared to expose your operation to every news outlet in America and 48 hours televised report. It’s time everyone knows how you manipulate reviews and funnel people’s money without delivering on your promises. You’ve locked and frozen my account without notice, and I refuse to accept any conditions that require me to invest more or erase my comments to access my funds.
This is not just unethical; it’s a scam. I will be reaching out to the SEC to ensure this gets investigated. I want my withdrawal processed immediately. Once I have my full investment back, I might reconsider my public comments about your company.
Get this sorted out. I expect to see action, and I expect it now!!!!
Disclaimer
I hereby declare under penalty of perjury that the statements made herein are true and accurate to the best of my knowledge. What I have written is genuine, and I invite any parties who dispute this to take legal action against me in court. I am prepared to stand by my claims and call upon those responsible for this situation to come forward and address the issues at hand.