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Crystal Ball Markets

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Verified Case Last updated: April 28, 2026

Case Snapshot — Crystal Ball Markets

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-8DA0872C
StatusActive Investigation
Verified Victims*****(407 on record)
Wallets Traced*****(525)
Wallets Blacklisted*****(946)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Crystal Ball Markets is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, demanded “tax” or “verification” fees before withdrawal, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Crystal Ball Markets has been reported include direct victim submissions through SARFund, Quora question threads, and Facebook group reports. 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.

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.

If you deposited with Crystal Ball Markets, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: MXY VIL · Inclusive Copytrade — both share the same scam-typology cluster on the SARFund registry.

See also: Capitalassitintl · Profit Forex Signals — both share the same scam-typology cluster on the SARFund registry.