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Clone ThinkMarkets

Verified Case Last updated: April 28, 2026

Case Snapshot — Clone ThinkMarkets

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-BDB242B7
StatusFunds Recovered
Verified Victims*****(1,726 on record)
Wallets Traced*****(3,568)
Wallets Blacklisted*****(855)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Clone ThinkMarkets has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, 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.

Channels through which Clone ThinkMarkets has been reported include direct victim submissions through SARFund, TrustPilot complaints, and Reddit victim threads. 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.

Suspect you were affected by Clone ThinkMarkets? 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: Chain Swift Fx · Exco Limited — both share the same scam-typology cluster on the SARFund registry.

See also: Bridge Invest Market · Zeta Hedge — both share the same scam-typology cluster on the SARFund registry.