How the scam operates.
Ai MiningExは、技術志向の暗号資産マイニング投資プラットフォームを装っています。人工知能（AI）のブランディングとマイニング収益の約束を組み合わせることで、実際には備えていない高度さを演出しています。表向きの提案はパッシブインカム（不労所得）です。入金された資金はAIが運用するマイニングインフラに投じられ、利用者による技術的な関与なしに収益を生むとされています。こうした打ち出し方は、暗号資産に関心を持ちながらも、その根拠となる主張を精査するだけの知識を持たない個人投資家を標的としています。
この種の業者は、すでに記録された一定のパターンに従って活動します。最初の入金の後、利用者には残高の増加やマイニング収益とされる数値を映し出すダッシュボードが示されます。これらの数値は捏造されたものであり、その背後に検証可能なマイニングインフラは存在しません。運営者は、信頼を築き、その後のより大きな入金を促すために、初期の少額の出金を認める場合があります。口座が相当の残高に達した時点、あるいは運営者がこれ以上の協力は見込めないと判断した時点で、資金へのアクセスは制限されます。
破綻が訪れるのは、利用者がまとまった金額を出金しようとしたときです。よくある対応としては、税金、処理手数料、または本人確認費用と称した追加費用の要求、規制当局の審査が完了するまで出金が凍結されているとの主張、あるいは単に無応答といったものが挙げられます。これらの条件のいずれも、出金の成功にはつながりません。入金された資金は、事実上、当該プラットフォームを通じて回収することは不可能であり、利用者には捏造された口座明細だけが残され、運営者を通じた救済手段は存在しません。
Red flags we documented.
- 01AI branding deployed as a credibility signal, not a verifiable featureThe name and marketing lean heavily on artificial intelligence as a differentiator. In operations of this type, AI branding serves as a persuasion device rather than a description of real technology. No independently verifiable AI infrastructure or mining operation has been documented.
- 02No regulated entity or verifiable corporate registrationLegitimate platforms soliciting cryptocurrency investment are required to hold licences in the jurisdictions where they operate. BrokersView's flagging of this operation suggests no such regulatory standing exists, removing any formal avenue for redress if funds are withheld.
- 03Passive income framing consistent with yield-fabrication operationsThe promise of automated returns from pooled mining activity is a structural feature of a broad category of cryptocurrency fraud. Genuine mining carries real costs and variable yields; platforms guaranteeing consistent returns with no disclosed risk profile are almost always fabricating those figures.
- 04Withdrawal friction as a late-stage retention patternConfirmed-fraud operations in this category routinely impose escalating conditions on withdrawals: fees, identity checks, tax prepayments, or unexplained holds. These are not genuine compliance measures but mechanisms designed to extract further funds or exhaust the user's persistence before outside help is sought.
- 05No third-party audit or proof of mining infrastructureAny platform claiming physical or cloud-based mining operations should provide verifiable evidence: hash rate data, audited financials, or independent attestations. Operations that cannot provide this ask users to accept the existence of that infrastructure entirely on trust.
What you can do now.
Open a free 24-hour case assessment with CryptoLeek +
Tell us what happened. A senior analyst reads your file within 24 hours and replies with an honest yes/no/conditional on recovery. The assessment is free. If we cannot recover the funds we say so plainly, including which (free) regulator channel you should use instead. If we accept the case, we open a numbered case file and issue a written quote for a flat investigation retainer before any work begins, scoped to case complexity, the jurisdictions involved, and the on-chain trail.
Trace your funds on-chain with our analysts +
We trace stolen crypto across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins using the same toolchain as regulators and tier-1 exchange compliance teams. The output is a forensic report anchored to specific transaction hashes and block heights, the evidence that exchanges, payment processors, and counsel actually act on. Recovery starts here.
Recover with counsel where civil action makes sense +
Where the trace lands in a jurisdiction with cooperative banks and courts, we coordinate with bar-licensed counsel in our 40+ jurisdiction network for civil action and asset-freezing orders (Mareva-style). Counsel bill you directly; the CryptoLeek investigation retainer is independent of counsel fees. The outcome is funds released back to your nominated wallet or bank account.