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PLUS EASY CREDIT

Verified Case Last updated: July 10, 2026

Case Snapshot — PLUS EASY CREDIT

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-1FF868D2
StatusActive Investigation
Verified Victims39
Wallets Traced15
Wallets Blacklisted15
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is PLUS EASY CREDIT a scam? What the SARFUND registry shows

PLUS EASY CREDIT 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 PLUS EASY CREDIT a scam or legit?

PLUS EASY CREDIT 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 PLUS EASY CREDIT to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from PLUS EASY CREDIT?

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 PLUS EASY CREDIT. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report PLUS EASY CREDIT or check my case?

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

PLUS EASY CREDIT is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, used unregulated celebrity endorsements, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which PLUS EASY CREDIT has been reported include Telegram channel testimonials, Facebook group reports, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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.

If you deposited with PLUS EASY CREDIT, 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: CRYPTO CURRENCY TRADING LIMITED · SOLID TRADE — both share the same scam-typology cluster on the SARFund registry.

See also: Parkway Market · Public Warning on https://isiscrypto.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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