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BTKAID

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Verified Case Last updated: April 28, 2026

Case Snapshot — BTKAID

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-4653BB3F
StatusMulti-Victim Pooled
Verified Victims*****(242 on record)
Wallets Traced*****(3,053)
Wallets Blacklisted*****(22)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

BTKAID has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

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

Channels through which BTKAID has been reported include Google Search complaints, Quora question threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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 BTKAID? 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: minnershubs.com · ZES Forex — both share the same scam-typology cluster on the SARFund registry.

See also: Rich Capital Broker · EliteFx (elitefx.uk) — both share the same scam-typology cluster on the SARFund registry.