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Verified Case Last updated: April 28, 2026

Case Snapshot — prospectcapital

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-F9F9E150
StatusFunds Recovered
Verified Victims*****(1,440 on record)
Wallets Traced*****(4,075)
Wallets Blacklisted*****(222)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks prospectcapital as an pending disbursement, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, blocked withdrawal requests, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Reddit victim threads, Google Search complaints and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 prospectcapital? 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: Clone TRADER MASTER · igwold.com aka globalfds.net — both share the same scam-typology cluster on the SARFund registry.

See also: Suisseequity · GreyMax Capital — both share the same scam-typology cluster on the SARFund registry.