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GLOBAL COIN TRADE

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Verified Case Last updated: April 28, 2026

Case Snapshot — GLOBAL COIN TRADE

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-CE98BDBD
StatusActive Investigation
Verified Victims*****(1,146 on record)
Wallets Traced*****(2,454)
Wallets Blacklisted*****(13)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported GLOBAL COIN TRADE through Facebook group reports. The case is classified as a cloud-mining cash-out scam and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, demanded “tax” or “verification” fees before withdrawal, and used unregulated celebrity endorsements. None of these are unique to GLOBAL COIN TRADE — they are the structural fingerprint of this scam typology.

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

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Suspect you were affected by GLOBAL COIN TRADE? 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: Weike · UzmanFX — both share the same scam-typology cluster on the SARFund registry.

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