Case Snapshot — Evergreen Offshore Inc.
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Evergreen Offshore Inc. a scam? What the SARFUND registry shows
Evergreen Offshore Inc. 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 Evergreen Offshore Inc. a scam or legit?
Evergreen Offshore Inc. 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 Evergreen Offshore Inc. to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Evergreen Offshore Inc.?
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 Evergreen Offshore Inc.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Evergreen Offshore Inc. or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Evergreen Offshore Inc. is on file, verify your evidence, and coordinate your claim to a vetted partner.
Evergreen Offshore Inc. is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim pooled review and has been assigned for coordination with the recovery counsel handling this matter.
The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which Evergreen Offshore Inc. has been reported include Google Search complaints, direct victim submissions through SARFund, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
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.
Have transactions linked to Evergreen Offshore Inc.? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.
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 ÔÇ£Ohkajhu One BangkokÔÇØ · NewRockwood — both share the same scam-typology cluster on the SARFund registry.
See also: Bitsends.space · City Trust Bank / City Trust Finance — both share the same scam-typology cluster on the SARFund registry.