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Home » Potential clone entity – Evergreen Capital

Potential clone entity – Evergreen Capital

Verified Case Last updated: July 10, 2026

Case Snapshot — Potential clone entity – Evergreen Capital

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-753089EC
StatusVerified Reports
Verified Victims24
Wallets Traced27
Wallets Blacklisted25
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Potential clone entity – Evergreen Capital a scam? What the SARFUND registry shows

Potential clone entity – Evergreen Capital 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Potential clone entity – Evergreen Capital a scam or legit?

Potential clone entity – Evergreen Capital 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 Potential clone entity – Evergreen Capital to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Potential clone entity – Evergreen Capital?

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 Potential clone entity – Evergreen Capital. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Potential clone entity – Evergreen Capital or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Potential clone entity – Evergreen Capital is on file, verify your evidence, and coordinate your claim to a vetted partner.

Potential clone entity – Evergreen Capital is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in pending disbursement and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, used unregulated celebrity endorsements, and blocked withdrawal requests. None of these are unique to Potential clone entity – Evergreen Capital — they are the structural fingerprint of this scam typology.

Channels through which Potential clone entity – Evergreen Capital has been reported include Reddit victim threads, Telegram channel testimonials, 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 Potential clone entity – Evergreen Capital? 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: Jetafx · Wellingtonfundsfr.com — both share the same scam-typology cluster on the SARFund registry.

See also: Validtrades · London Escrow — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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