Case Snapshot — AITrader
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is AITrader a scam? What the SARFUND registry shows
AITrader 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.
Is AITrader a scam or legit?
AITrader 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 AITrader to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from AITrader?
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 AITrader. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report AITrader or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether AITrader is on file, verify your evidence, and coordinate your claim to a vetted partner.
AITrader is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in verified victim reports and has been assigned for coordination with the verified recovery firm coordinating this case.
Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, rebranded under multiple domains in succession, and promised guaranteed returns. None of these are unique to AITrader — they are the structural fingerprint of this scam typology.
Public chatter on Telegram channel testimonials, Google Search complaints and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
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.
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 AITrader? 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: SMART STRATEGIES · OMBANV Trade (Aden Markets DOO) — both share the same scam-typology cluster on the SARFund registry.
See also: AlphaCryptotrade · Amadeus Markets — both share the same scam-typology cluster on the SARFund registry.