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EasySwiss24

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Verified Case Last updated: April 28, 2026

Case Snapshot — EasySwiss24

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-D08A0346
StatusActive Investigation
Verified Victims*****(1,331 on record)
Wallets Traced*****(311)
Wallets Blacklisted*****(724)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

EasySwiss24 is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, promised guaranteed returns, and operated through impersonated KYC documents. None of these are unique to EasySwiss24 — they are the structural fingerprint of this scam typology.

Reports have surfaced via Google Search complaints and Telegram channel testimonials, with corroborating threads on Quora question threads. 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.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to EasySwiss24? 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: META ASSETS FX · Testimonyfrstrd — both share the same scam-typology cluster on the SARFund registry.

See also: Vtros · Market2Trade — both share the same scam-typology cluster on the SARFund registry.