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INVESTINGCY

Verified Case Last updated: April 28, 2026

Case Snapshot — INVESTINGCY

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-087C3808
StatusActive Investigation
Verified Victims*****(281 on record)
Wallets Traced*****(1,077)
Wallets Blacklisted*****(729)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

INVESTINGCY is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in under forensic review and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, blocked withdrawal requests, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which INVESTINGCY has been reported include Telegram channel testimonials, TrustPilot complaints, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 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.

Have transactions linked to INVESTINGCY? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: Clone Corporate Avenue · FinFix — both share the same scam-typology cluster on the SARFund registry.

See also: MASTERS CRYPTOTRADE · GYD — both share the same scam-typology cluster on the SARFund registry.