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Bitsbase Invest Ltd

Verified Case Last updated: July 10, 2026

Case Snapshot — Bitsbase Invest Ltd

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-0A3C1210
StatusMulti-Victim Pooled
Verified Victims29
Wallets Traced18
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Bitsbase Invest Ltd a scam? What the SARFUND registry shows

Bitsbase Invest Ltd 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Bitsbase Invest Ltd a scam or legit?

Bitsbase Invest Ltd 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 Bitsbase Invest Ltd to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Bitsbase Invest Ltd?

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 Bitsbase Invest Ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Bitsbase Invest Ltd or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Bitsbase Invest Ltd is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks Bitsbase Invest Ltd as an active investigation, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and rebranded under multiple domains in succession. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Telegram channel testimonials and Reddit victim threads, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Suspect you were affected by Bitsbase Invest Ltd? 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: XACE Markets · efg-top112.com — both share the same scam-typology cluster on the SARFund registry.

See also: bscapital.io · Axeinvest — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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