{"id":2530,"date":"2025-04-30T16:16:32","date_gmt":"2025-04-30T16:16:32","guid":{"rendered":"https:\/\/monisolution.com\/?p=2530"},"modified":"2025-04-30T16:16:32","modified_gmt":"2025-04-30T16:16:32","slug":"crypto-scam-alert-btcmining-limited-shut-down-after-global-complaints","status":"publish","type":"post","link":"https:\/\/monisolution.com\/?p=2530","title":{"rendered":"Crypto Scam Alert: BTCMining Limited Shut Down After Global Complaints"},"content":{"rendered":"<p>A UK-registered crypto company, BTCMining Limited, has been shut down following international fraud complaints. Despite claiming to offer crypto mining services, customers from countries including New Zealand, Estonia, Iran, Poland, Mauritania, and Romania reported that they:<\/p>\n<ul>\n<li>Paid for mining services they never received<\/li>\n<li>Were unable to withdraw their funds<\/li>\n<li>Faced unexpected additional payment demands<\/li>\n<\/ul>\n<h3>What Went Wrong?<\/h3>\n<p>An Insolvency Service investigation revealed:<\/p>\n<ul>\n<li>No legitimate UK business address<\/li>\n<li>Unreachable contact details and inactive websites<\/li>\n<li>A director, Stibich Martins Yhaicha Luzia, who never cooperated and used a residential address without permission<\/li>\n<li>Company registration fees were paid from a Chinese bank account<\/li>\n<\/ul>\n<p>The company was wound up in the High Court in Manchester on 28 April 2025. So far, over \u00a315,000 in losses have been reported\u2014but the actual amount may be far higher.<\/p>\n<h3>Key Takeaway for You:<\/h3>\n<p>Be extra cautious when dealing with online crypto platforms, especially those offering high returns with little transparency. Always verify:<\/p>\n<ul>\n<li>Company registration (and address legitimacy)<\/li>\n<li>Director history and background<\/li>\n<li>Contact availability and website functionality<\/li>\n<li>User reviews from verified platforms<\/li>\n<\/ul>\n<p>If you suspect a scam or have lost money in a similar way, report it to Action Fraud (UK) or your local financial crimes authority.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A UK-registered crypto company, BTCMining Limited, has been shut down following international fraud complaints.<\/p>\n","protected":false},"author":1,"featured_media":2531,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false,"footnotes":""},"categories":[138,140],"tags":[260,261,113],"class_list":{"0":"post-2530","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-financial-tools-tech","8":"category-monitips","9":"tag-crypto","10":"tag-scam-alert","11":"tag-uk"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.3 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Crypto Scam Alert: BTCMining Limited Shut Down After Global Complaints &#8212; Moni Solution<\/title>\n<meta name=\"description\" content=\"A UK-registered crypto company, BTCMining Limited, has been shut down following international fraud complaints.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/monisolution.com\/?p=2530\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto Scam Alert: BTCMining Limited Shut Down After Global Complaints\" \/>\n<meta property=\"og:description\" content=\"A UK-registered crypto company, BTCMining Limited, has been shut down following international fraud complaints.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/monisolution.com\/?p=2530\" \/>\n<meta property=\"og:site_name\" content=\"Moni Solution\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-30T16:16:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/monisolution.com\/wp-content\/uploads\/2025\/04\/BTCMining-Limited-Shut-Down.avif\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"800\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Obas Adekunle\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Obas Adekunle\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/monisolution.com\/?p=2530#article\",\"isPartOf\":{\"@id\":\"https:\/\/monisolution.com\/?p=2530\"},\"author\":{\"name\":\"Obas Adekunle\",\"@id\":\"https:\/\/monisolution.com\/#\/schema\/person\/bc72b8f2b7215505aa0fe618c9b12ee0\"},\"headline\":\"Crypto Scam Alert: BTCMining Limited Shut Down After Global Complaints\",\"datePublished\":\"2025-04-30T16:16:32+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/monisolution.com\/?p=2530\"},\"wordCount\":205,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/monisolution.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/monisolution.com\/?p=2530#primaryimage\"},\"thumbnailUrl\":\"https:\/\/monisolution.com\/wp-content\/uploads\/2025\/04\/BTCMining-Limited-Shut-Down.avif\",\"keywords\":[\"Crypto\",\"Scam Alert\",\"UK\"],\"articleSection\":[\"Financial Tools &amp; 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