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Ebitcoino Limited

Verified Case Last updated: July 10, 2026

Case Snapshot — Ebitcoino Limited

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-7F965F87
StatusMulti-Victim Pooled
Verified Victims32
Wallets Traced22
Wallets Blacklisted20
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Ebitcoino Limited a scam? What the SARFUND registry shows

Ebitcoino Limited 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 Ebitcoino Limited a scam or legit?

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

Can I get my money back from Ebitcoino Limited?

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

How do I report Ebitcoino Limited or check my case?

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

Ebitcoino Limited is recorded on the SARFund database as a reported fake forex broker. The case is currently in under forensic review 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, used unregulated celebrity endorsements, and rebranded under multiple domains in succession. None of these are unique to Ebitcoino Limited — they are the structural fingerprint of this scam typology.

Channels through which Ebitcoino Limited has been reported include Telegram channel testimonials, Facebook group reports, and direct victim submissions through SARFund. 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.

Suspect you were affected by Ebitcoino Limited? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Thestreetp. · Trust Field — both share the same scam-typology cluster on the SARFund registry.

See also: Richfield Orion International Group · First Digital Union Bank — 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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