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EvincoInvest

Verified Case Last updated: April 28, 2026

Case Snapshot — EvincoInvest

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-77F41CF9
StatusVerified Reports
Verified Victims*****(29 on record)
Wallets Traced*****(3,162)
Wallets Blacklisted*****(275)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for EvincoInvest aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, promised guaranteed returns, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Facebook group reports, Quora question threads and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 EvincoInvest? 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: FX CTRUM · Prime Capital — both share the same scam-typology cluster on the SARFund registry.

See also: Primemax · Clone Tasman FX — both share the same scam-typology cluster on the SARFund registry.