JP MultiBank Group

JP MultiBank Group is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in verified victim reports and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators used unregulated celebrity endorsements and operated through impersonated KYC documents. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

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

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 JP MultiBank Group? 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.