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Sino Link Global

Verified Case Last updated: July 10, 2026

Case Snapshot — Sino Link Global

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-2E034F2C
StatusFunds Recovered
Verified Victims21
Wallets Traced19
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Sino Link Global a scam? What the SARFUND registry shows

Sino Link Global 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 Sino Link Global a scam or legit?

Sino Link Global 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 Sino Link Global to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Sino Link Global?

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 Sino Link Global. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Sino Link Global or check my case?

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

Sino Link Global has been flagged on the SARFund registry as a reported high-yield crypto investment platform. 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.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, demanded “tax” or “verification” fees before withdrawal, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on direct victim submissions through SARFund, Telegram channel testimonials and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Suspect you were affected by Sino Link Global? 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: acefx24 · Profitain FX — both share the same scam-typology cluster on the SARFund registry.

See also: HTTP://WWW.APRICUSFX.COM/ · Rock Point Partners / rockpointpartners.com — 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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