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360TradeHub

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Verified Case Last updated: April 28, 2026

Case Snapshot — 360TradeHub

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-E3F5FA78
StatusUnder Review
Verified Victims*****(1,171 on record)
Wallets Traced*****(1,730)
Wallets Blacklisted*****(559)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported 360TradeHub through Facebook group reports. The case is classified as a fake staking / yield platform and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators blocked withdrawal requests and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which 360TradeHub has been reported include Facebook group reports, Google Search complaints, and Reddit victim threads. 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.

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.

Suspect you were affected by 360TradeHub? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Nexuscrestltd · WL — both share the same scam-typology cluster on the SARFund registry.

See also: ETRADESOPTION · ZonoFX — both share the same scam-typology cluster on the SARFund registry.