Case Snapshot — Equithy
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Equithy a scam? What the SARFUND registry shows
Equithy 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.
Is Equithy a scam or legit?
Equithy 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 Equithy to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Equithy?
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 Equithy. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Equithy or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Equithy is on file, verify your evidence, and coordinate your claim to a vetted partner.
The case file for Equithy aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out scam built around the same playbook used by hundreds of related front-ends.
Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, demanded “tax” or “verification” fees before withdrawal, and operated through impersonated KYC documents. None of these are unique to Equithy — they are the structural fingerprint of this scam typology.
Public chatter on Quora question threads, TrustPilot complaints and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
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.
Suspect you were affected by Equithy? 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: Donald Mark & Bradstone LLC · Indices Access Group — both share the same scam-typology cluster on the SARFund registry.
See also: CoinbitsFx Trade · avatradesinc.com.bucapitalpro.com/ — both share the same scam-typology cluster on the SARFund registry.