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247Bitinvest

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Verified Case Last updated: April 28, 2026

Case Snapshot — 247Bitinvest

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-442C4AB2
StatusUnder Review
Verified Victims35
Wallets Traced21
Wallets Blacklisted19
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is 247Bitinvest a scam? What the SARFUND registry shows

247Bitinvest 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 247Bitinvest a scam or legit?

247Bitinvest 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 247Bitinvest to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from 247Bitinvest?

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 247Bitinvest. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report 247Bitinvest or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether 247Bitinvest is on file, verify your evidence, and coordinate your claim to a vetted partner.

247Bitinvest is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in verified victim reports and has been assigned for coordination with the partner team conducting wallet tracing.

The reports cluster around three operational signatures: the platform promised guaranteed returns, used unregulated celebrity endorsements, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which 247Bitinvest has been reported include Reddit victim threads, Facebook group reports, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 247Bitinvest? 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: Institute of International Market Regulators / IIMR · First Signal — both share the same scam-typology cluster on the SARFund registry.

See also: TBO Capital Group, Inc. · Actiave Sog├® Banque Actiave — 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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