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MSquare

Verified Case Last updated: April 28, 2026

Case Snapshot — MSquare

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-E08CFC5B
StatusActive Investigation
Verified Victims*****(875 on record)
Wallets Traced*****(1,657)
Wallets Blacklisted*****(977)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported MSquare through Quora question threads. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, demanded “tax” or “verification” fees before withdrawal, and promised guaranteed returns. None of these are unique to MSquare — they are the structural fingerprint of this scam typology.

Public chatter on Quora question threads, Google Search complaints and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 MSquare? 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: DigitalFX Trade · FXCT — both share the same scam-typology cluster on the SARFund registry.

See also: WiiCrypto · Rangebits — both share the same scam-typology cluster on the SARFund registry.