Skip to content
Home » Profitmarkets

Profitmarkets

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — Profitmarkets

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-2BCAB629
StatusVerified Reports
Verified Victims*****(1,757 on record)
Wallets Traced*****(166)
Wallets Blacklisted*****(303)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Profitmarkets is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, rebranded under multiple domains in succession, and promised guaranteed returns. None of these are unique to Profitmarkets — they are the structural fingerprint of this scam typology.

Channels through which Profitmarkets has been reported include Google Search complaints, direct victim submissions through SARFund, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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 Profitmarkets? 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: Exotic FX · TronixRise — both share the same scam-typology cluster on the SARFund registry.

See also: ZeemzFX · TRUSTGUARANTEETRADE — both share the same scam-typology cluster on the SARFund registry.