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epicassets.net

Verified Case Last updated: July 10, 2026

Case Snapshot — epicassets.net

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-A6693217
StatusFunds Recovered
Verified Victims13
Wallets Traced18
Wallets Blacklisted16
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is epicassets.net a scam? What the SARFUND registry shows

epicassets.net 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 epicassets.net a scam or legit?

epicassets.net 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 epicassets.net to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from epicassets.net?

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

How do I report epicassets.net or check my case?

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

epicassets.net is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, used unregulated celebrity endorsements, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to epicassets.net — they are the structural fingerprint of this scam typology.

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

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with epicassets.net, 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: Facebook page “InvestLand” · Global Capital LTD — both share the same scam-typology cluster on the SARFund registry.

See also: Interersos.it · Goldonline — 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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