Skip to content
Home » BinoTrader

BinoTrader

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — BinoTrader

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-020DEA6A
StatusVerified Reports
Verified Victims*****(761 on record)
Wallets Traced*****(3,285)
Wallets Blacklisted*****(171)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for BinoTrader aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out scam built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, demanded “tax” or “verification” fees before withdrawal, and required upfront deposits routed through obscure custodial wallets. None of these are unique to BinoTrader — they are the structural fingerprint of this scam typology.

Channels through which BinoTrader has been reported include Reddit victim threads, direct victim submissions through SARFund, and Quora question 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.

Have transactions linked to BinoTrader? 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: Pivot capital · GeneveInv Ltd — both share the same scam-typology cluster on the SARFund registry.

See also: Clone Exness · DAILY TRADE — both share the same scam-typology cluster on the SARFund registry.