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Profimax

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Verified Case Last updated: April 28, 2026

Case Snapshot — Profimax

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-088C130E
StatusPending Disbursement
Verified Victims*****(1,483 on record)
Wallets Traced*****(3,715)
Wallets Blacklisted*****(317)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Profimax is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in verified victim reports and has been assigned for coordination with the verified recovery firm coordinating this case.

Common across the case file: operators blocked withdrawal requests and operated through impersonated KYC documents. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Telegram channel testimonials and direct victim submissions through SARFund, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 Profimax? 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: Incometrade · AXECAP — both share the same scam-typology cluster on the SARFund registry.

See also: Crypto Wealth Investment Company · Copytraderspros — both share the same scam-typology cluster on the SARFund registry.