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247 Trade Base

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Verified Case Last updated: April 28, 2026

Case Snapshot — 247 Trade Base

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-01B160F1
StatusActive Investigation
Verified Victims*****(1,583 on record)
Wallets Traced*****(1,383)
Wallets Blacklisted*****(141)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is 247 Trade Base a scam? What the SARFUND registry shows

247 Trade Base appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is 247 Trade Base a scam or legit?

247 Trade Base is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from 247 Trade Base to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from 247 Trade Base?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against 247 Trade Base. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report 247 Trade Base or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether 247 Trade Base is on file, verify your evidence, and coordinate your claim to a vetted partner.

247 Trade Base has been flagged on the SARFund registry as a reported liquidity-mining ponzi. 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.

The reports cluster around three operational signatures: the platform promised guaranteed returns, blocked withdrawal requests, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Quora question threads, Telegram channel testimonials and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 247 Trade Base? 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: BTC Nation · Viptrades — both share the same scam-typology cluster on the SARFund registry.

See also: Everest Trust · OrbisDL — both share the same scam-typology cluster on the SARFund registry.

🛡 Not sure about a broker? Check it against the SARFUND registry of 10,168+ reported scam brokers before you deposit.Check the registryFile a claim