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Epictradespace Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Epictradespace Trade

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-59343EF0
StatusVerified Reports
Verified Victims*****(1,664 on record)
Wallets Traced*****(3,756)
Wallets Blacklisted*****(970)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Epictradespace Trade through Quora question threads. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and blocked withdrawal requests. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Epictradespace Trade has been reported include Quora question threads, Reddit victim threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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.

Suspect you were affected by Epictradespace Trade? 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: CREST TAG CAPITAL · Equity — both share the same scam-typology cluster on the SARFund registry.

See also: Lemintero · IBIZ CAPITAL — both share the same scam-typology cluster on the SARFund registry.