Scam Type: Cryptocurrency Mining / Investment Fraud
Platform: AeonMining
Status: Active – Withdrawal requests denied
Reported Wallets (Likely receiving user deposits):

0xa5cd18aafab99de0cd3b8b0fb298aeeb097b43a6ec7b327c7dc7c890787dbdd0

0x01e3323ec6fb0205f302efc7ffd9b8d1b629703fd06890abe2b2d6a5a72d4bde

0x775bab2a895d884b8e36619ebc42a6ba443f20d2ec79a6aa81ee06bb9a78c35a

0x4c912579cff52b21ea72a00e1a65831ad43226b45ee80e406b7b5a87fa674372

0x619cdbe9af44d8c47a6aa4ac50fd9ff1baf17a9f49b9e32fd7bb5b6c18358ea4

0x1be6e92da08ce03e02852150fad15710f712ffaf45b0b267d04237e6f229f04b

Description:
Victims of AeonMining report being unable to withdraw their funds after depositing and participating in what is presented as a cloud mining or crypto investment scheme. The platform simulates earnings to build trust but fails to honor withdrawal requests, often citing unverifiable issues such as “security review,” “risk control,” or the need to pay additional fees. This conduct is consistent with advance-fee crypto scams and fraudulent mining platforms that exploit victims by using deceptive dashboards and wallet manipulation.