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Verified Case Last updated: April 28, 2026

Case Snapshot — BITOX

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-1742D07B
StatusPending Disbursement
Verified Victims*****(1,190 on record)
Wallets Traced*****(309)
Wallets Blacklisted*****(951)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported BITOX through direct victim submissions through SARFund. The case is classified as a liquidity-mining ponzi and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform promised guaranteed returns, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via direct victim submissions through SARFund and Reddit victim threads, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with BITOX, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Gain Wheal Funds Limited · BlochainFXpayment — both share the same scam-typology cluster on the SARFund registry.

See also: OspreyFX · Goldman Equiti — both share the same scam-typology cluster on the SARFund registry.