HS-001 · 2022
Cloud mining fraud · Estonia
HashFlare — Estonian Duo Sold $575 Million in Cloud Mining That Barely Existed
SHA-256, Scrypt, ETHASH, Dash, Zcash · Convicted
HS-002 · 2019
Cloud mining fraud · United States
BitClub Network — Seven Hundred Million in Fake Mining Pool Shares
Mining pool shares, 2014–2019 · Convicted
HS-003 · 2015
Cloud mining fraud · United States
GAW Miners — The Hashlets That Never Hashed
Hashlets, ZenCloud contracts, Paycoin · Convicted
HS-004 · 2022
Cloud mining fraud · United States / Brazil
Mining Capital Coin — Sixty-Two Million in Fabricated Mining Packages
Mining packages to 65,000+ investors · Convicted
HS-005 · 2020
Cloud mining fraud · South Korea / United States
MiningMax — A Quarter-Billion-Dollar Mining Mirage Across 54 Countries
Mining rigs and pool contracts to 18,000 investors · Convicted
HS-006 · 2019
Cloud mining fraud · Thailand
HashBX — Thailand’s First Cloud Mining Service Became Its Most Damaging Fraud
Bitcoin hashrate rental contracts, lifetime and term packages · At-Large
HS-007 · 2017
Cloud mining fraud · Philippines (operator origin disputed)
Laser Online — A 144% Promise That Lasted Four Months and Left Nothing Behind
Short-cycle ROI investment packages, $5–$10,000 minimum · At-Large
HS-008 · 2022
Cloud mining fraud · Poland / Cyprus (global operations)
MiningCity — A Three-Year Bitcoin Mining MLM That Burned Through $300 Million and Vanished Into Dubai
1,100-day Bitcoin and Bitcoin Vault hashrate packages, $300–$12,600 tiers · Arrested
HS-009 · 2019
Cloud mining fraud · Thailand
CryptoMining.Farm — Thai Cloud Mining Scheme Locked Out 140 Investors and Vanished
3-month to Lifetime Bitcoin contracts · At-Large
HS-010 · 2020
Cloud mining fraud · United States
VBit Technologies — Philadelphia Mining Host Fabricated 8,400 Rigs and Fled to Vietnam
Hosting agreements for Bitcoin mining rigs · At-Large
HS-011 · 2021
Cloud mining fraud · United States
Geosyn Mining — Fort Worth Operator Convicted for $4.5 Million Phantom Mining Scheme
Bitcoin mining machine hosting contracts · Convicted
HS-012 · 2020
Cloud mining fraud · Europe (Germany / Switzerland / Austria)
The EUR 113M Crypto Machine Scheme — Europe’s Biggest Mining-Lease Pyramid Dismantled
Leasing and subleasing of crypto mining and exchange machines · Arrested
HS-013 · 2021
Cloud mining fraud · United States
Green United LLC — Utah Founders Sold $18 Million in Fake Mining Boxes That Mined Bitcoin for Themselves
"Green Boxes" and "Green Nodes" · Charged
HS-014 · 2020
Cloud mining fraud · United States / Thailand
Ormeus Coin — Siblings Fabricated a $250 Million Mining Empire to Sell a Worthless Token
ORME token; enrollment packages to 8,000+ investors · Convicted
HS-015 · 2021
Cloud mining fraud · United States
Profit Connect — Las Vegas Mother-Son Team Promised an AI Supercomputer; Ran a Ponzi
Fixed-return investment contracts · Convicted