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TANSAR CAPITAL

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Verified Case Last updated: April 28, 2026

Case Snapshot — TANSAR 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-06D30CAB
StatusMulti-Victim Pooled
Verified Victims*****(1,123 on record)
Wallets Traced*****(431)
Wallets Blacklisted*****(200)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for TANSAR CAPITAL aggregates complaints from multiple channels. Reports consistently identify the platform as a fake staking / yield platform built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and operated through impersonated KYC documents. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Quora question threads, Google Search complaints and Telegram channel testimonials 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.

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 TANSAR CAPITAL? 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: United International Trading · Axen Capital — both share the same scam-typology cluster on the SARFund registry.