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Verified Case Last updated: April 28, 2026

Case Snapshot — cryptoinvestmentcapital.com

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-C2641CFD
StatusActive Investigation
Verified Victims*****(1,594 on record)
Wallets Traced*****(3,679)
Wallets Blacklisted*****(795)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for cryptoinvestmentcapital.com aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, promised guaranteed returns, and blocked withdrawal requests. None of these are unique to cryptoinvestmentcapital.com — they are the structural fingerprint of this scam typology.

Reports have surfaced via TrustPilot complaints and Quora question threads, with corroborating threads on Google Search complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 cryptoinvestmentcapital.com, 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: Alphawave Exchange · Awesome Trader — both share the same scam-typology cluster on the SARFund registry.

See also: ULTIMATE EARNING PLATFORM (ADVANCED FX) · NovaProfiting — both share the same scam-typology cluster on the SARFund registry.