Case Snapshot — Berginkasso AG
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Berginkasso AG a scam? What the SARFUND registry shows
Berginkasso AG 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 Berginkasso AG a scam or legit?
Berginkasso AG 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 Berginkasso AG to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Berginkasso AG?
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 Berginkasso AG. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Berginkasso AG or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Berginkasso AG is on file, verify your evidence, and coordinate your claim to a vetted partner.
The case file for Berginkasso AG aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer built around the same playbook used by hundreds of related front-ends.
The reports cluster around three operational signatures: the platform blocked withdrawal requests, demanded “tax” or “verification” fees before withdrawal, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which Berginkasso AG has been reported include TrustPilot complaints, Facebook group reports, and Google Search complaints. 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.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
If you deposited with Berginkasso AG, 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: alpha-sharpe.fr/livret · XS Plus — both share the same scam-typology cluster on the SARFund registry.
See also: Green World Bank and Mgmt · AW MARKETS UK Limited/AW Markets — both share the same scam-typology cluster on the SARFund registry.