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365FX (Invest365)

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Verified Case Last updated: April 28, 2026

Case Snapshot — 365FX (Invest365)

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-20D33422
StatusActive Investigation
Verified Victims*****(534 on record)
Wallets Traced*****(3,549)
Wallets Blacklisted*****(728)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported 365FX (Invest365) through Quora question threads. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, 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.

Reports have surfaced via Quora question threads and Reddit victim threads, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Suspect you were affected by 365FX (Invest365)? 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: RevInvest · ViniFx — both share the same scam-typology cluster on the SARFund registry.

See also: ALBRECHTHANDEL · Arbi Trust Capital — both share the same scam-typology cluster on the SARFund registry.