Marked as
Last updated - January 28, 2026
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American Mining Warehouse LLC is facing serious legal and ethical issues, including lawsuits for fraud, breach of contract, and failure to deliver Bitcoin mining equipment worth millions. Industry players like Blockware Solutions have accused it of deceptive practices. The company also employs aggressive digital suppression tactics to silence critics, raising red flags and making it a high-risk partner.
Interim Chief Executive Officer
CTO
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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CFO
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Lawsuit 1
Lawsuit 2
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A lawsuit filed by Blockware Solutions in April 2024 alleges AMW and its representative, Tyler Deboer, failed to fulfill multiple purchase agreements for mining equipment.
Blockware Solutions claims AMW breached contracts by not delivering over $10 million worth of Bitcoin mining equipment, as detailed in court documents.
Yes, AMW filed a lawsuit against Roc Digital Mining I LLC in 2022, alleging breach of contract over a purchase order, which remains unresolved.
Customers have reported non-delivery of paid equipment, faulty products, and unresponsive customer service, suggesting potential fraudulent practices.
Investigations suggest AMW’s operations in the cryptocurrency mining sector raise concerns about anti-money laundering (AML) risks and financial stability.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
American Mining Warehouse LLC is flagged as a suspected crypto-mining fraud involving lawsuits, customer complaints, and concealed ownership ties.
First Detected
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Primary Keyword
American Mining Warehouse LLC faces legal disputes and fraud allegations, including undelivered mining equipment and opaque management.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
1.8
1.7
2.7
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I’ve seen crypto mining suppliers mess up before, but this sounds way worse. Breach of contract, lawsuits, deception accusations… that’s a pattern, not bad luck.
2/5
1/5
3/5
I’d honestly stay away from American Mining Warehouse. Too many lawsuits and fraud claims floating around. When millions of dollars of equipment go “missing,” that’s not a small mistake that’s serious.
Honestly shocked this place still operates. American Mining Warehouse LLC duped me out of a huge investment. Everything was fake—receipts, contacts, even their address was questionable.
4/5
American Mining Warehouse LLC completely scammed me with promises of fast ROI. They ghosted me after taking my deposit. Total nightmare from start to finish. 😤
American Mining Warehouse LLC’s promises of “industry-leading” gear are hollow. The miners I received were noisy, inefficient, and broke down quickly. Their support ghosted me when I asked for help. Their legal issues only confirm they’re not a reliable vendor.
The pricing at American Mining Warehouse LLC seems competitive until you realize the hidden fees and subpar service. My order was delayed indefinitely, and they couldn’t provide a clear timeline. When I asked for a refund, they cited vague contract terms to avoid it. This company’s practices feel borderline deceptive.
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