45,857 reported operators on file$42.0M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Kapusta MNE

Kapusta MNE

Verified Case Last updated: July 10, 2026

Case Snapshot — Kapusta MNE

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-C2974AA2
StatusUnder Review
Verified Victims33
Wallets Traced30
Wallets Blacklisted29
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Kapusta MNE a scam? What the SARFUND registry shows

Kapusta MNE appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Kapusta MNE a scam or legit?

Kapusta MNE is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Kapusta MNE to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Kapusta MNE?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Kapusta MNE. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Kapusta MNE or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Kapusta MNE is on file, verify your evidence, and coordinate your claim to a vetted partner.

Kapusta MNE 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.

The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, rebranded under multiple domains in succession, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Kapusta MNE has been reported include Quora question threads, TrustPilot complaints, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

If you deposited with Kapusta MNE, 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: Forex Boss Ahmed · Global Solutions aka Global Solution — both share the same scam-typology cluster on the SARFund registry.

See also: Alpha Global Market · Brock Hartwick — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,857+ reported scam brokers before you deposit.Check the registryFile a claim