Case Snapshot — DeusTrade
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is DeusTrade a scam? What the SARFUND registry shows
DeusTrade 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.
Is DeusTrade a scam or legit?
DeusTrade 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 DeusTrade to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from DeusTrade?
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 DeusTrade. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report DeusTrade or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether DeusTrade is on file, verify your evidence, and coordinate your claim to a vetted partner.
DeusTrade is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in under forensic review 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, required upfront deposits routed through obscure custodial wallets, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Reports have surfaced via Quora question threads and Facebook group reports, with corroborating threads on Google Search complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
What victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
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 DeusTrade, 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: j.beaurain@carmignac-conseil.com · Networkfsi.com — both share the same scam-typology cluster on the SARFund registry.
See also: CODEXPRIME.ORG · Defi Trades — both share the same scam-typology cluster on the SARFund registry.