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Home » Openblock (operated by DSSQ Pte. Ltd)

Openblock (operated by DSSQ Pte. Ltd)

Verified Case Last updated: July 10, 2026

Case Snapshot — Openblock (operated by DSSQ Pte. Ltd)

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-E52A7A35
StatusVerified Reports
Verified Victims17
Wallets Traced18
Wallets Blacklisted18
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Openblock (operated by DSSQ Pte. Ltd) a scam? What the SARFUND registry shows

Openblock (operated by DSSQ Pte. Ltd) 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 Openblock (operated by DSSQ Pte. Ltd) a scam or legit?

Openblock (operated by DSSQ Pte. Ltd) 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 Openblock (operated by DSSQ Pte. Ltd) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Openblock (operated by DSSQ Pte. Ltd)?

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 Openblock (operated by DSSQ Pte. Ltd). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Openblock (operated by DSSQ Pte. Ltd) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Openblock (operated by DSSQ Pte. Ltd) is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks Openblock (operated by DSSQ Pte. Ltd) as an pending disbursement, with an active group of verified claimants currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. None of these are unique to Openblock (operated by DSSQ Pte. Ltd) — they are the structural fingerprint of this scam typology.

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

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.

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 Openblock (operated by DSSQ Pte. Ltd)? 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: Potential clone entity ÔÇô Everwise / EVERWISETRD · ABT500 — both share the same scam-typology cluster on the SARFund registry.

See also: Cleo-capital.com · Cryco.io — 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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