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AlgoBitTrade

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Verified Case Last updated: April 28, 2026

Case Snapshot — AlgoBitTrade

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-AFB172CC
StatusUnder Review
Verified Victims*****(1,067 on record)
Wallets Traced*****(1,901)
Wallets Blacklisted*****(642)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for AlgoBitTrade aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators promised guaranteed returns and used unregulated celebrity endorsements. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Quora question threads and Telegram channel testimonials, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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.

If you deposited with AlgoBitTrade, 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: ExpertFRX · RK Globes — both share the same scam-typology cluster on the SARFund registry.

See also: Carbon Capital · Cartawoxi — both share the same scam-typology cluster on the SARFund registry.