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NovasTrade

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Verified Case Last updated: April 28, 2026

Case Snapshot — NovasTrade

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-AA81EDE4
StatusActive Investigation
Verified Victims*****(1,129 on record)
Wallets Traced*****(2,515)
Wallets Blacklisted*****(760)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

NovasTrade has been flagged on the SARFund registry as a reported pig-butchering romance scam. 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 demanded “tax” or “verification” fees before withdrawal, promised guaranteed returns, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Telegram channel testimonials and Facebook group reports, with corroborating threads on Quora question threads. 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.

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.

Suspect you were affected by NovasTrade? 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: Cryptop Spot · Cyberbyte — both share the same scam-typology cluster on the SARFund registry.

See also: INRFX · TrendinGAP — both share the same scam-typology cluster on the SARFund registry.