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Dalsari

Verified Case Last updated: July 10, 2026

Case Snapshot — Dalsari

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-9BBD14B4
StatusUnder Review
Verified Victims26
Wallets Traced26
Wallets Blacklisted25
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Dalsari a scam? What the SARFUND registry shows

Dalsari 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 Dalsari a scam or legit?

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

Can I get my money back from Dalsari?

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

How do I report Dalsari or check my case?

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

Dalsari is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, rebranded under multiple domains in succession, and promised guaranteed returns. None of these are unique to Dalsari — they are the structural fingerprint of this scam typology.

Public chatter on Reddit victim threads, Quora question threads and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

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.

If you deposited with Dalsari, 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: MayFairCap · Captex / cap-tex.io — both share the same scam-typology cluster on the SARFund registry.

See also: Alliancx Trades · YL Market — 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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