Sandai Investment

SARFund tracks Sandai Investment as an pending disbursement, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, demanded “tax” or “verification” fees before withdrawal, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via TrustPilot complaints and direct victim submissions through SARFund, with corroborating threads on Google Search complaints. 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 Sandai Investment? 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.