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PINAKINE

Verified Case Last updated: April 28, 2026

Case Snapshot — PINAKINE

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-F3FB58EB
StatusPending Disbursement
Verified Victims*****(168 on record)
Wallets Traced*****(974)
Wallets Blacklisted*****(744)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for PINAKINE aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump scheme built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators used unregulated celebrity endorsements and rebranded under multiple domains in succession. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which PINAKINE has been reported include Telegram channel testimonials, Quora question threads, and Reddit victim 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.

Suspect you were affected by PINAKINE? 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: Capital Traders Market · iForexpips — both share the same scam-typology cluster on the SARFund registry.

See also: EdealFX(edealfx.net) · Edge Markets — both share the same scam-typology cluster on the SARFund registry.