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BIT MATIC

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Verified Case Last updated: April 28, 2026

Case Snapshot — BIT MATIC

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-2FF0FE63
StatusMulti-Victim Pooled
Verified Victims*****(250 on record)
Wallets Traced*****(3,978)
Wallets Blacklisted*****(694)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for BIT MATIC aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out scam built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, rebranded under multiple domains in succession, and operated through impersonated KYC documents. None of these are unique to BIT MATIC — they are the structural fingerprint of this scam typology.

Channels through which BIT MATIC has been reported include Reddit victim threads, direct victim submissions through SARFund, and TrustPilot 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.

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 BIT MATIC? 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: FTC · Expeditebricsfx — both share the same scam-typology cluster on the SARFund registry.

See also: FreedomFX EU · E30trade — both share the same scam-typology cluster on the SARFund registry.