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SSIM

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Verified Case Last updated: April 28, 2026

Case Snapshot — SSIM

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-23128250
StatusVerified Reports
Verified Victims*****(519 on record)
Wallets Traced*****(1,498)
Wallets Blacklisted*****(470)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SSIM is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

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

Reports have surfaced via Quora question threads and Telegram channel testimonials, with corroborating threads on Facebook group reports. 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.

Have transactions linked to SSIM? 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: TradeStratIQs · 24htrading — both share the same scam-typology cluster on the SARFund registry.

See also: BITDIGIX · Arena GlobalFX — both share the same scam-typology cluster on the SARFund registry.