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Forensic review · October 2026

LTCMiner Review — Is LTCMiner a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. LTCMiner is a Litecoin cloud-mining HYIP documented for years as paying tiny withdrawals while blocking large ones. The notices are written once, in the block below. If you paid ltcminer.io, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • A long-running Bitcointalk warning thread documents the pattern: tiny withdrawals below your deposit are paid, then all larger withdrawals stay “pending”.
  • A Slashdot review (October 2023) records a demand for 3.6 LTC “network fee” — against a real fee of about 0.02 LTC — before releasing a ~50 LTC balance, then silence.
  • UK Companies House shows LTCMINER LTD (company 11345228) DISSOLVED on 8 October 2019 — the operation presents a “page for the US” from a dead UK company.
  • Status note: as of October 2026 the domain returns HTTP 522 — the years-long complaint record stands.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • small withdrawals paid to keep you depositing, large ones “pending” forever
  • “network fee” demands far above the real blockchain cost
  • a dissolved UK company behind a US-facing page
FAQ

Frequently asked questions

Can you close my LTCMiner account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at ltcminer.io. We cannot confirm a balance, close an account, or phone you as LTCMiner.

LTCMiner says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.