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BlochainFXpayment

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Verified Case Last updated: April 28, 2026

Case Snapshot — BlochainFXpayment

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-CFA190F0
StatusActive Investigation
Verified Victims*****(745 on record)
Wallets Traced*****(525)
Wallets Blacklisted*****(884)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

BlochainFXpayment is recorded on the SARFund database as a reported fake forex broker. The case is currently in verified victim reports and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, demanded “tax” or “verification” fees before withdrawal, and promised guaranteed returns. None of these are unique to BlochainFXpayment — they are the structural fingerprint of this scam typology.

Reports have surfaced via Telegram channel testimonials and Facebook group reports, with corroborating threads on Reddit victim threads. 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.

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.

Have transactions linked to BlochainFXpayment? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: Gens Markets · GoldenLevel — both share the same scam-typology cluster on the SARFund registry.

See also: Kranken FX · TradeFTM — both share the same scam-typology cluster on the SARFund registry.