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Elite AI

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Verified Case Last updated: April 28, 2026

Case Snapshot — Elite AI

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-2EF910B4
StatusActive Investigation
Verified Victims*****(775 on record)
Wallets Traced*****(3,232)
Wallets Blacklisted*****(92)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Elite AI as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Facebook group reports and Quora question threads, with corroborating threads on Telegram channel testimonials. 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 Elite AI, 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: Crypto Explorer · Ren He Technology Pty Limited — both share the same scam-typology cluster on the SARFund registry.

See also: Clone EBC Financial Group · Ivision Market — both share the same scam-typology cluster on the SARFund registry.