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Multicryptoinvest

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Verified Case Last updated: April 28, 2026

Case Snapshot — Multicryptoinvest

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-038F522C
StatusMulti-Victim Pooled
Verified Victims*****(602 on record)
Wallets Traced*****(1,765)
Wallets Blacklisted*****(72)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Multicryptoinvest is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators operated through impersonated KYC documents and blocked withdrawal requests. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Facebook group reports and TrustPilot complaints, with corroborating threads on Reddit victim threads. 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.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Suspect you were affected by Multicryptoinvest? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: The Prop Trading · BELFORD INVEST — both share the same scam-typology cluster on the SARFund registry.

See also: Milton Markets · Globetrendinvest — both share the same scam-typology cluster on the SARFund registry.