Case Snapshot — Gwwee
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Gwwee a scam? What the SARFUND registry shows
Gwwee appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is Gwwee a scam or legit?
Gwwee is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Gwwee to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Gwwee?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Gwwee. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Gwwee or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Gwwee is on file, verify your evidence, and coordinate your claim to a vetted partner.
Gwwee (gwwee.com) is a cryptocurrency “recharge” / deposit platform reported to SARFUND as a scam. Victims are typically introduced to it through a personal recommendation — often from a friend or acquaintance who was themselves recruited — and directed to the platform’s recharge page (gwwee.com/pc/#/recharge) to fund an account by sending cryptocurrency to a wallet the operator controls.
The reported deposit wallet on file is 0xD18422d09Ea851EC56D2A02577b1bBB1D6B8B79D. After funds are sent, the platform displays fabricated balances or returns, but withdrawals are blocked — usually behind demands for further “recharge” deposits, or “tax” / “unlock” fees that never release the money. This is a classic deposit-scam pattern: there is no real trading or investment, only outbound transfers to the operator’s wallet.
Reported victims: 11 victims have come to SARFUND directly to file a claim on this case so far — a small share of the wider reports on record (see the case snapshot above), which also include complaints surfaced from Google searches, Reddit threads, Quora discussions and Facebook groups. Total losses are still being tallied, and filing a claim adds your case to the same file and strengthens the record against this operator.
Wallet pool under investigation: alongside the primary deposit address above, the following wallets have been linked to the same Gwwee operation and are under active investigation by our network:
0x9f3aC7b21E54d8aB0c6F1a2D7e83B5C4906dE1f20x4B8e1D9c0A72f53E6b1C8d04aF29B7e3105C6a8D0xC1207aE93b6F84d52e0A9c7B13d8F6045aE2b91C0x6dE0F4a18B27c93a5E1f08D62c4B9a703F5e8d10
Do not send any funds to Gwwee or to that wallet address. If you have already deposited — or you were referred by someone you know — you may still be able to act. File a claim with SARFUND: we verify the operator against this registry and, if it checks out, connect you to a vetted recovery partner. We never charge an up-front fee.
Warning signs: a “recharge” or “top-up” deposit model; funding by sending crypto to a wallet address rather than a regulated, named company; recruitment through a personal contact; on-screen balances that only ever rise; and withdrawals that require more deposits or fees to “release” your funds.
See also: Facebook page “Service Restaurant Ohkad’s Certified” · Mannix M&A — both share the same scam-typology cluster on the SARFund registry.
See also: Keystone Fx · Bitcorp Investment — both share the same scam-typology cluster on the SARFund registry.