Skip to content
Home » CREST TAG CAPITAL

CREST TAG CAPITAL

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — CREST TAG CAPITAL

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-ECF22433
StatusActive Investigation
Verified Victims*****(1,697 on record)
Wallets Traced*****(3,119)
Wallets Blacklisted*****(153)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported CREST TAG CAPITAL through Telegram channel testimonials. The case is classified as a cloud-mining cash-out scam and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, required upfront deposits routed through obscure custodial wallets, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to CREST TAG CAPITAL — they are the structural fingerprint of this scam typology.

Reports have surfaced via Telegram channel testimonials and Google Search complaints, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Have transactions linked to CREST TAG CAPITAL? 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: Optimum Market Pips · Clone NEW GALA SECURITIES COMPANY LTD — both share the same scam-typology cluster on the SARFund registry.

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