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MTinvesting

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Verified Case Last updated: April 28, 2026

Case Snapshot — MTinvesting

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-29C1B86E
StatusMulti-Victim Pooled
Verified Victims*****(322 on record)
Wallets Traced*****(3,802)
Wallets Blacklisted*****(112)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

MTinvesting 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 blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

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

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.

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.

Have transactions linked to MTinvesting? 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: ECM Group · SafeFin — both share the same scam-typology cluster on the SARFund registry.

See also: Bit Pro Gain · Pivol Global Fx — both share the same scam-typology cluster on the SARFund registry.