Skip to content
Home » Pinnacle Swipe

Pinnacle Swipe

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — Pinnacle Swipe

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-781148D3
StatusPending Disbursement
Verified Victims*****(192 on record)
Wallets Traced*****(3,795)
Wallets Blacklisted*****(400)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Pinnacle Swipe through Google Search complaints. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators promised guaranteed returns and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Google Search complaints and TrustPilot complaints, with corroborating threads on Telegram channel testimonials. 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.

Suspect you were affected by Pinnacle Swipe? 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: Spring Investment · Broadmarketcap — both share the same scam-typology cluster on the SARFund registry.

See also: Smartsavefx · MASTERS CRYPTOTRADE — both share the same scam-typology cluster on the SARFund registry.