Case Snapshot — By Bitcoin EX
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is By Bitcoin EX a scam? What the SARFUND registry shows
By Bitcoin EX 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.
Is By Bitcoin EX a scam or legit?
By Bitcoin EX 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 By Bitcoin EX to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from By Bitcoin EX?
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 By Bitcoin EX. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report By Bitcoin EX or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether By Bitcoin EX is on file, verify your evidence, and coordinate your claim to a vetted partner.
The case file for By Bitcoin EX aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built around the same playbook used by hundreds of related front-ends.
Common across the case file: operators operated through impersonated KYC documents and rebranded under multiple domains in succession. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which By Bitcoin EX has been reported include Reddit victim threads, Telegram channel testimonials, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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 By Bitcoin EX? 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: Facebook page “OR Learning Return” · Greefin pro — both share the same scam-typology cluster on the SARFund registry.
See also: Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited · Serikandi Saham / Thoriq Legacy Sdn Bhd (1375159-K) — both share the same scam-typology cluster on the SARFund registry.