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Excessoptions

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Verified Case Last updated: April 28, 2026

Case Snapshot — Excessoptions

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-E8D2D568
StatusVerified Reports
Verified Victims*****(1,676 on record)
Wallets Traced*****(1,538)
Wallets Blacklisted*****(969)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Excessoptions is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in pending disbursement and has been assigned for coordination with the recovery counsel handling this matter.

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

Reports have surfaced via Telegram channel testimonials and Quora question threads, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

If you deposited with Excessoptions, 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: Lynx Fund United Kingdom · EFT24 — both share the same scam-typology cluster on the SARFund registry.

See also: ATALLIA · AvivCapitals — both share the same scam-typology cluster on the SARFund registry.