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Verified Case Last updated: April 28, 2026

Case Snapshot — Grimbix

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-25AA7755
StatusMulti-Victim Pooled
Verified Victims*****(1,737 on record)
Wallets Traced*****(3,889)
Wallets Blacklisted*****(739)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Grimbix through Quora question threads. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, promised guaranteed returns, and operated through impersonated KYC documents. None of these are unique to Grimbix — they are the structural fingerprint of this scam typology.

Public chatter on Quora question threads, Telegram channel testimonials and TrustPilot complaints 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.

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.

Have transactions linked to Grimbix? 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: Capital Biz · FinexTrader — both share the same scam-typology cluster on the SARFund registry.

See also: WORLDDELUXEINVEST.NET · Madexu Trade MT5 — both share the same scam-typology cluster on the SARFund registry.