500Capital

500Capital is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in verified victim reports and has been assigned for coordination with the partner team conducting wallet tracing.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, rebranded under multiple domains in succession, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which 500Capital has been reported include Telegram channel testimonials, Quora question threads, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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.

Have transactions linked to 500Capital? 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.