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Capital Ventures

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Verified Case Last updated: April 28, 2026

Case Snapshot — Capital Ventures

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-55089049
StatusUnder Review
Verified Victims*****(1,175 on record)
Wallets Traced*****(136)
Wallets Blacklisted*****(45)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Capital Ventures is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators used unregulated celebrity endorsements and rebranded under multiple domains in succession. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via direct victim submissions through SARFund and Reddit victim threads, with corroborating threads on TrustPilot complaints. 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.

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.

If you deposited with Capital Ventures, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: BEN REX FX PRO · Bell Pottergos — both share the same scam-typology cluster on the SARFund registry.

See also: AIG Trade · Sro Capital — both share the same scam-typology cluster on the SARFund registry.