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Simply Bit

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Verified Case Last updated: April 28, 2026

Case Snapshot — Simply Bit

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-3EB43E8E
StatusPending Disbursement
Verified Victims*****(1,461 on record)
Wallets Traced*****(1,457)
Wallets Blacklisted*****(377)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Simply Bit as an active investigation, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

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

Public chatter on Facebook group reports, Reddit victim threads 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 evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 Simply Bit? 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: Market Fx Movers ltd · TERRAIN CAPITAL MARKETS LIMITED — both share the same scam-typology cluster on the SARFund registry.

See also: Cross Market Pro · 247MAKEPROFIT — both share the same scam-typology cluster on the SARFund registry.