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Cap10 Wallet

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Verified Case Last updated: April 28, 2026

Case Snapshot — Cap10 Wallet

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-09EBA730
StatusPending Disbursement
Verified Victims*****(1,714 on record)
Wallets Traced*****(3,950)
Wallets Blacklisted*****(913)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Cap10 Wallet as an multi-victim pooled review, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, demanded “tax” or “verification” fees before withdrawal, and blocked withdrawal requests. None of these are unique to Cap10 Wallet — they are the structural fingerprint of this scam typology.

Channels through which Cap10 Wallet has been reported include Reddit victim threads, TrustPilot complaints, 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.

Suspect you were affected by Cap10 Wallet? 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: Leveled Up Society · NYXtrade — both share the same scam-typology cluster on the SARFund registry.

See also: cmtradingfx.com · Propine Invest — both share the same scam-typology cluster on the SARFund registry.