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Capivo

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Verified Case Last updated: April 28, 2026

Case Snapshot — Capivo

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-E00F636D
StatusMulti-Victim Pooled
Verified Victims*****(1,501 on record)
Wallets Traced*****(2,608)
Wallets Blacklisted*****(776)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Capivo as an multi-victim pooled review, with approximately 600+ victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

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

Channels through which Capivo has been reported include Facebook group reports, Telegram channel testimonials, and Quora question threads. 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.

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.

Suspect you were affected by Capivo? 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: TradeBaionics · MYN Capital — both share the same scam-typology cluster on the SARFund registry.

See also: Mez Capital · 24x7robp — both share the same scam-typology cluster on the SARFund registry.