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CRYPTOWELTRADE

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Verified Case Last updated: April 28, 2026

Case Snapshot — CRYPTOWELTRADE

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-32AA1D2A
StatusActive Investigation
Verified Victims*****(1,832 on record)
Wallets Traced*****(1,597)
Wallets Blacklisted*****(809)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

CRYPTOWELTRADE has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Telegram channel testimonials, direct victim submissions through SARFund and Quora question threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with CRYPTOWELTRADE, 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: Pro MENA Markets · Crypto Maker Invest — both share the same scam-typology cluster on the SARFund registry.

See also: Upwin Markets · Trust Financial Planning — both share the same scam-typology cluster on the SARFund registry.