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BTX Group

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Verified Case Last updated: April 28, 2026

Case Snapshot — BTX Group

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-FB169E64
StatusUnder Review
Verified Victims*****(186 on record)
Wallets Traced*****(1,560)
Wallets Blacklisted*****(938)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

BTX Group has been flagged on the SARFund registry as a reported pig-butchering romance 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.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, promised guaranteed returns, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Facebook group reports, Reddit victim threads and direct victim submissions through SARFund shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 BTX Group? 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: Finquotes Financial · FusionLots — both share the same scam-typology cluster on the SARFund registry.

See also: EXPERT HILLS · IQFX — both share the same scam-typology cluster on the SARFund registry.