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Vinttrades

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Verified Case Last updated: April 28, 2026

Case Snapshot — Vinttrades

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-4FB53652
StatusMulti-Victim Pooled
Verified Victims*****(1,147 on record)
Wallets Traced*****(3,424)
Wallets Blacklisted*****(33)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Vinttrades as an funds-recovered partial pool, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with blocked withdrawal requests, 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 Quora question threads. 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 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 Vinttrades? 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: Capital Ventures · Safecrown (New Traders Holdings aka New Traders Holdings FX) — both share the same scam-typology cluster on the SARFund registry.

See also: Wealthmaximizertrade · ZENITH GLOBAL VENTURE — both share the same scam-typology cluster on the SARFund registry.