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IQCOPYTRADER

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Verified Case Last updated: April 28, 2026

Case Snapshot — IQCOPYTRADER

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-E06E7A80
StatusVerified Reports
Verified Victims*****(960 on record)
Wallets Traced*****(3,988)
Wallets Blacklisted*****(919)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

IQCOPYTRADER is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in multi-victim pooled review and has been assigned for coordination with the recovery counsel handling this matter.

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

Public chatter on Facebook group reports, TrustPilot complaints and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 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 IQCOPYTRADER? 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: BLG pro · Ironwave Capital — both share the same scam-typology cluster on the SARFund registry.

See also: Archie Spencer FX · My Amdi — both share the same scam-typology cluster on the SARFund registry.