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Michał Kowalik

Verified Case Last updated: July 10, 2026

Case Snapshot — Micha┼é Kowalik

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-D34D4F26
StatusPending Disbursement
Verified Victims39
Wallets Traced21
Wallets Blacklisted21
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Michał Kowalik a scam? What the SARFUND registry shows

Micha┼é Kowalik 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 Michał Kowalik a scam or legit?

Michał Kowalik 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 Michał Kowalik to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Michał Kowalik?

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 Micha┼é Kowalik. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Michał Kowalik or check my case?

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

Micha┼é Kowalik has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators promised guaranteed returns 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 Quora question threads and Facebook group reports, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

If you deposited with Michał Kowalik, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: HighWorld Capital Associates LLC · foptrade — both share the same scam-typology cluster on the SARFund registry.

See also: Paraiba World; Unique Private Bank Ltd · Alamiya FX Markets — 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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