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Pinnacle Swipe

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Verified Case Last updated: April 28, 2026

Case Snapshot — Pinnacle Swipe

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-D6DCAFB5
StatusActive Investigation
Verified Victims*****(1,110 on record)
Wallets Traced*****(3,285)
Wallets Blacklisted*****(360)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Pinnacle Swipe aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators promised guaranteed returns and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Telegram channel testimonials, direct victim submissions through SARFund and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 Pinnacle Swipe? 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: Clone IUX · Alfadigitancy — both share the same scam-typology cluster on the SARFund registry.

See also: EXT24 · SPG — both share the same scam-typology cluster on the SARFund registry.