Case Snapshot — Amibit
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Amibit a scam? What the SARFUND registry shows
Amibit 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 Amibit a scam or legit?
Amibit 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 Amibit to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Amibit?
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 Amibit. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Amibit or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Amibit is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks Amibit as an funds-recovered partial pool, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.
Common across the case file: operators blocked withdrawal requests and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which Amibit has been reported include direct victim submissions through SARFund, Telegram channel testimonials, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
What victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
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.
If you deposited with Amibit, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.
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: Surgetrader.com · Velocity Trades — both share the same scam-typology cluster on the SARFund registry.
See also: Whintex aka Whintex Capital Limited aka Whintex Capital Group Limited · YooKeo Pro (Imposter) — both share the same scam-typology cluster on the SARFund registry.