NebuMine Inc.

Well people this is 100 percent scam.
You can not withdraw. I am happy anyway just spent 25 euros and i was thinking i could run this longterm and really earn something serious.
Dont fall for it it is useless.
Hope this helpes

Now it's clear that they are full of tricks, and I've been waiting for my withdrawal for over three weeks, and no one has processed my request. They are just time-wasters, so don't stress yourself with them. Stumbling upon PAIVA has turned things around for the better. good returns and hassle-free payouts with no stress.

Withdrawals blocked since 15th June.
Deposited Complaints.

Still no reply.. have provided my bank details in email last year June 5th for a refund but nothing yet.. over 20k in locked out of… frustrating..

This is just a dubious company. My friends and I have lost a lot to their improper and fake acts. I never wish I could be so dumb to have fallen for their tricks and scams. No wonder my mom kept to using-"Punto Apicale". She knew this was a scam after I told her to join earlier. Wish I knew all along about them so I could have avoided this fake one.

Been with nebumine since Mar. Recently you are no longer able to withdraw from the site and the telegram is pushing you to add activation deposit to migrate account but after you deposit the minimun they tell u you need an additional deposit. So obviously this project is over.

These are scammers. Governments must start taking actions on the scamming companies. Give them death penalty, that would make them think twice on scamming innocent people from their hard earned money. Stay away from this garbage guys!

Appreciated, but with High Load its kinda buggy. Does it take any upgrade in sparing? Haha

The people who started this site are not going to be enjoying their freedom much longer.

I could not able to withdraw money from my NebuMine account. Recently NebuMine blocked withdrawal money from our own accounts and asked them to join Telegram bot for retrieval account and reactivate account. I followed retrieval account steps and asked me to purchase Th/s for reactivation account. I asked them to purchase it from my existing account and did not response at all. How can we trust to purchase again from outside wallet to Telegram bot? It’s look like scam!!! To summaries, NebuMine kidnapped and hostage our wallet money and blocked withdrawal. Need to purchase Th/s for account reactivation and no one granted it will not happen freeze your money again.

NebuMine does exactly what it says: offers stable mining returns with no surprises. That kind of reliability is what keeps me coming back.

At first it was perfect, he's been using it since January and it promised very well. Now for a week it won't let me withdraw anymore and customer support doesn't even respond. STAY AWAY AND DON'T PUT MONEY. This review will remain like this until they fix it but it won't happen anyway. Another scam is that they won't do anything against these people.

Okay, nebumine is a scam, we all know that. But worst is: BEWARE of the people who immediatelly tell you you can get your money back (saying to look at their profile and contact them)!!!! THOSE ARE SCAM!!!! (and probably the same persons from nebumine who want to scam you more)
How it really works: yes, you can try to retrieve some of your lost BTC (but most of the time, nothing can be retrieved), but those processes takes a lot of time (4-8 weeks). 1st the company has to track all your money through a complicated process (for example tronscan), then, you get a written report. With that report you should go to the police and they can freeze the BTC wallets and retrieve your money.
Its NOT possible to do this process by a person who sais he/she can do this instantly. Mostly you have to contact them through whatsapp, telegram, (anonymous) email. They immediatelly tell you have to pay 1000-3000 USD (or even more) and pay it in BTC or USDT, but never through IBAN. When you see this, report it right away in this site so other people will not be scammed again.

AVOID THIS SCAM EXCHANGE!!!! I thought my money was gone forever, but until I contacted the company written on my bio name / bio photo and helped me retrieve it all.

Scam. Don't waste your money.

At the start it was good. withdrawals were instant. now people are getting the "High network load. Please try again in a few hours." when trying to withdraw.

Do not invest any of your crypto with these people. They've turned off payouts. would not surprise me if the site shuts down soon too.

🚨 Warning: NebuMine (2025) – Cloud Mining or Disguised Ponzi Scheme?
I’m sharing this analysis to alert the community, based on public records, user experiences, and my own firsthand experience.

⚠️ What NebuMine did:
Offered cloud mining with a 1,23 % daily return, selling hashpower at 25–27 USD per TH/s.

Claimed 4.2 EH/s of capacity without providing any real proof of hardware or mining farms.

Changed domains multiple times: nebumine.io → nebumine.com → nebu.to.

Changed addresses: London → PO Box in Cardiff (UK) → virtual office in Brooklyn, NY (USA).

Support went silent in April 2025, and by June 2025 nearly all withdrawals were blocked.

🧾 Key people (official records):
Dylan Sanders

Director and > 75 % shareholder of NebuMine Limited (UK).

Listed as a “Person with Significant Control” in Companies House.

Incorporated on 15 Jan 2025 with a 20 000 000 GBP share capital.

Also holds directorships at XPDF Limited (since 12 Nov 2018) and XPDF Software Solutions Limited (since 3 Jan 2020).

Jonathan Atkins

Presented as Technical Manager and Support Lead.

Profile picture likely AI-generated (per Trustpilot users).

Disappeared in April 2025.

Not found in any official registry → very likely a fictitious identity.

🏛️ Official source (Companies House – UK):
This is where all corporate actions appear from the company's founding on January 15, 2025, until the dissolution filing on April 22, 2025, with a maximum effective date of June 22, 2025.
💰 Estimated impact:

NebuMine likely raised 80–115 million USD in under 6 months.

Only 20–35 % was ever withdrawn; the rest remained locked or was lost.

Withdrawal fees (≈ 3 USD each) and forced reinvestments inflated apparent returns.

🚩 Fraud indicators:

Unrealistic ROI (> 1 % daily).

No proof of actual mining hardware.

Frequent domain and address changes.

Support abandoned after April 2025.

Surge of negative reviews on Trustpilot from mid‑June 2025 onward.

⚠️ Beware of “recovery agents”:
After the collapse, “recovery agents” appeared offering to recover funds for upfront fees.
Most of these are secondary scams, often promoted by bots or fake reviews.

❗ Legal disclaimer:
This summary is based on publicly verifiable information (Companies House, Dato Capital, Trustpilot) and user reports. It is not intended to defame but to inform and protect potential victims from an ongoing or resurrected fraud.

🗣 Discussion channels:
This case is being discussed in:

r/cryptoscams

r/Bitcoin

Bitcointalk → Scam Accusations

Trustpilot (public comments)

Telegram & Discord crypto groups

(Feel free to use these channels to share additional evidence or your own experience if you were affected.)

Very interesting platform for mining BTC. I did invest some money, and I was curios if the withdraw works as it should. It worked flawlessly. Indeed, I only withdraw 40 USD in BTC.
I hope the withdraw will work also for greater amounts.
Now I have over 10 days on Nebu. If everything works as expected, the ROI is in 96 days, which is unbelievable good.
So far, so good for now!