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Crypto1Capital

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Verified Case Last updated: April 28, 2026

Case Snapshot — Crypto1Capital

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-CF02564E
StatusPending Disbursement
Verified Victims*****(1,666 on record)
Wallets Traced*****(1,089)
Wallets Blacklisted*****(872)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Crypto1Capital as an pending disbursement, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators rebranded under multiple domains in succession and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via direct victim submissions through SARFund and Google Search complaints, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 Crypto1Capital? 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: Procopy Trade Ltd · PJP Invest — both share the same scam-typology cluster on the SARFund registry.

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