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Home » Kurt Berlo (the Scam Entity)

Kurt Berlo (the Scam Entity)

Verified Case Last updated: July 10, 2026

Case Snapshot — Kurt Berlo (the Scam Entity)

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-01B4FB8D
StatusUnder Review
Verified Victims16
Wallets Traced18
Wallets Blacklisted18
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Kurt Berlo (the Scam Entity) a scam? What the SARFUND registry shows

Kurt Berlo (the Scam Entity) 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 Kurt Berlo (the Scam Entity) a scam or legit?

Kurt Berlo (the Scam Entity) 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 Kurt Berlo (the Scam Entity) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Kurt Berlo (the Scam Entity)?

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 Kurt Berlo (the Scam Entity). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Kurt Berlo (the Scam Entity) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Kurt Berlo (the Scam Entity) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported Kurt Berlo (the Scam Entity) through TrustPilot complaints. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.

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

Channels through which Kurt Berlo (the Scam Entity) has been reported include TrustPilot complaints, Reddit victim threads, and Telegram channel testimonials. 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.

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.

If you deposited with Kurt Berlo (the Scam Entity), 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: HTTPS://UNITEEX.CO/ · Capzone Invest Ltd. t/a HQ Broker — both share the same scam-typology cluster on the SARFund registry.

See also: https://profitedge.online/ · EX TRADE — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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