Case Snapshot — MaxiPlus
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is MaxiPlus a scam? What the SARFUND registry shows
MaxiPlus 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.
Is MaxiPlus a scam or legit?
MaxiPlus 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 MaxiPlus to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from MaxiPlus?
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 MaxiPlus. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report MaxiPlus or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether MaxiPlus is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported MaxiPlus through Telegram channel testimonials. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators operated through impersonated KYC documents and promised guaranteed returns. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which MaxiPlus has been reported include Telegram channel testimonials, direct victim submissions through SARFund, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
Suspect you were affected by MaxiPlus? 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: INTELLIZORA · trusted forex trade — both share the same scam-typology cluster on the SARFund registry.
See also: 22K Trader · 123bond.co.uk — both share the same scam-typology cluster on the SARFund registry.