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Metacash3

Verified Case Last updated: July 10, 2026

Case Snapshot — Metacash3

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-9A296244
StatusUnder Review
Verified Victims28
Wallets Traced15
Wallets Blacklisted14
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Metacash3 a scam? What the SARFUND registry shows

Metacash3 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 Metacash3 a scam or legit?

Metacash3 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 Metacash3 to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Metacash3?

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 Metacash3. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Metacash3 or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Metacash3 is on file, verify your evidence, and coordinate your claim to a vetted partner.

Metacash3 is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in pending disbursement and has been assigned for coordination with the partner team conducting wallet tracing.

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

Reports have surfaced via Reddit victim threads and TrustPilot complaints, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to Metacash3? 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.

See also: dcf-investment.com · Quantum AI (stonebarrow.sbs) — both share the same scam-typology cluster on the SARFund registry.

See also: Seth Cohen LLP · Cash Forex Group Cash FXCFX Grp — 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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