MERCHANT TRADE INVESTMENT

MERCHANT TRADE INVESTMENT is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in pending disbursement 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 used unregulated celebrity endorsements. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

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

Suspect you were affected by MERCHANT TRADE INVESTMENT? 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.