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OTM

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Verified Case Last updated: April 28, 2026

Case Snapshot — OTM

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-27CFD1A9
StatusFunds Recovered
Verified Victims*****(1,009 on record)
Wallets Traced*****(681)
Wallets Blacklisted*****(526)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

OTM is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in verified victim reports and has been assigned for coordination with the verified recovery firm coordinating this case.

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

Channels through which OTM has been reported include Reddit victim threads, TrustPilot complaints, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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.

Have transactions linked to OTM? 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: MRY Capital · Digital Wealth Trade — both share the same scam-typology cluster on the SARFund registry.

See also: Fibra FX · Safekeeping Investment — both share the same scam-typology cluster on the SARFund registry.