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COINMAINVEST

Verified Case Last updated: July 10, 2026

Case Snapshot — COINMAINVEST

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-9D3F8F20
StatusMulti-Victim Pooled
Verified Victims12
Wallets Traced26
Wallets Blacklisted26
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is COINMAINVEST a scam? What the SARFUND registry shows

COINMAINVEST 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is COINMAINVEST a scam or legit?

COINMAINVEST 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 COINMAINVEST to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from COINMAINVEST?

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 COINMAINVEST. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report COINMAINVEST or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether COINMAINVEST is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported COINMAINVEST through Telegram channel testimonials. The case is classified as a fake staking / yield platform and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, promised guaranteed returns, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which COINMAINVEST has been reported include Telegram channel testimonials, Quora question threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 COINMAINVEST? 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: FIM EinzelhandelsInvest 2 GmbH · multipurposeinvest — both share the same scam-typology cluster on the SARFund registry.

See also: bb-gestionprivee.com · Dqn-capital.com — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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