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Plusinvesting aka Plus Investing

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Verified Case Last updated: April 28, 2026

Case Snapshot — Plusinvesting aka Plus Investing

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-57952CDC
StatusUnder Review
Verified Victims*****(1,148 on record)
Wallets Traced*****(1,718)
Wallets Blacklisted*****(340)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Plusinvesting aka Plus Investing aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and used unregulated celebrity endorsements. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Plusinvesting aka Plus Investing has been reported include Google Search complaints, TrustPilot complaints, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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.

Have transactions linked to Plusinvesting aka Plus Investing? 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: Lidya Trade · Alert Signals Nation — both share the same scam-typology cluster on the SARFund registry.

See also: Commerzwelt · CertifiedFx Trade — both share the same scam-typology cluster on the SARFund registry.