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Quantafxai

Verified Case Last updated: April 28, 2026

Case Snapshot — Quantafxai

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-5F660FAB
StatusUnder Review
Verified Victims*****(1,680 on record)
Wallets Traced*****(267)
Wallets Blacklisted*****(470)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Quantafxai through direct victim submissions through SARFund. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, operated through impersonated KYC documents, 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 direct victim submissions through SARFund and Telegram channel testimonials, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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.

If you deposited with Quantafxai, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: PREMIUM CAPITAL FX · CityInv260 — both share the same scam-typology cluster on the SARFund registry.

See also: Lux Capitals · JM Financial — both share the same scam-typology cluster on the SARFund registry.