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.
BTKAID is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.
Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, demanded “tax” or “verification” fees before withdrawal, and operated through impersonated KYC documents. None of these are unique to BTKAID — they are the structural fingerprint of this scam typology.
Channels through which BTKAID has been reported include Reddit victim threads, Quora question threads, and Facebook group reports. 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.
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.
Have transactions linked to BTKAID? 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: DingHui · Dcoin FX — both share the same scam-typology cluster on the SARFund registry.
See also: Coins Capital · Vertexfinworth — both share the same scam-typology cluster on the SARFund registry.