Skip to content
Home » 101investing

101investing

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — 101investing

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-78418783
StatusActive Investigation
Verified Victims*****(77 on record)
Wallets Traced*****(1,056)
Wallets Blacklisted*****(524)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

101investing has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators promised guaranteed returns and used unregulated celebrity endorsements. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which 101investing has been reported include Quora question threads, TrustPilot complaints, 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.

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.

Have transactions linked to 101investing? 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: Torex Wealth · QuilCapital — both share the same scam-typology cluster on the SARFund registry.

See also: VZA FX Limited · Bost Forex — both share the same scam-typology cluster on the SARFund registry.