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Tradeliveoption

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Verified Case Last updated: April 28, 2026

Case Snapshot — Tradeliveoption

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-096A1902
StatusUnder Review
Verified Victims*****(732 on record)
Wallets Traced*****(3,477)
Wallets Blacklisted*****(841)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Tradeliveoption is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in funds-recovered partial pool and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, rebranded under multiple domains in succession, and operated through impersonated KYC documents. None of these are unique to Tradeliveoption — they are the structural fingerprint of this scam typology.

Public chatter on Facebook group reports, Google Search complaints and direct victim submissions through SARFund shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

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.

If you deposited with Tradeliveoption, 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: 360 Sure Fx · Arlis Global (aka Obelisk Wealth) — both share the same scam-typology cluster on the SARFund registry.

See also: Pillarswift · AI 4 U — both share the same scam-typology cluster on the SARFund registry.