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InvestiRay

Verified Case Last updated: April 28, 2026

Case Snapshot — InvestiRay

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-5144FFDD
StatusUnder Review
Verified Victims*****(1,260 on record)
Wallets Traced*****(3,130)
Wallets Blacklisted*****(79)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

InvestiRay is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in under forensic review and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

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

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 InvestiRay? 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: CapitalInvestmentCentre.com · Tether Earn Mining — both share the same scam-typology cluster on the SARFund registry.

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