Skip to content
Home » CoinEvo

CoinEvo

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — CoinEvo

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-4A2F9FF4
StatusVerified Reports
Verified Victims*****(763 on record)
Wallets Traced*****(3,371)
Wallets Blacklisted*****(113)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for CoinEvo aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam impersonator built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform promised guaranteed returns, demanded “tax” or “verification” fees before withdrawal, 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 direct victim submissions through SARFund, Quora question threads and Reddit victim threads 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 the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to CoinEvo? 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: NTTSFX LTD · Topic Markets — both share the same scam-typology cluster on the SARFund registry.

See also: HybridReserve · FXTradePro — both share the same scam-typology cluster on the SARFund registry.