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EasyAlgo

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Verified Case Last updated: April 28, 2026

Case Snapshot — EasyAlgo

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-D5F4A785
StatusMulti-Victim Pooled
Verified Victims*****(745 on record)
Wallets Traced*****(3,535)
Wallets Blacklisted*****(488)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks EasyAlgo as an under forensic review, 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.

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

Channels through which EasyAlgo has been reported include Google Search complaints, TrustPilot complaints, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Have transactions linked to EasyAlgo? 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: RuiGenFuTou · Trade Room 24 — both share the same scam-typology cluster on the SARFund registry.

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