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PREMIUM CRYPTO

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Verified Case Last updated: April 28, 2026

Case Snapshot — PREMIUM CRYPTO

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-AC411B59
StatusActive Investigation
Verified Victims*****(1,687 on record)
Wallets Traced*****(2,849)
Wallets Blacklisted*****(227)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

PREMIUM CRYPTO is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in pending disbursement and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, blocked withdrawal requests, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Reddit victim threads and Telegram channel testimonials, with corroborating threads on Facebook group reports. 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.

Have transactions linked to PREMIUM CRYPTO? 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: Xiang Rong Limited · Markets Bank — both share the same scam-typology cluster on the SARFund registry.

See also: BLG pro · FX FLAT BANK — both share the same scam-typology cluster on the SARFund registry.