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SmartPipAi

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Verified Case Last updated: April 28, 2026

Case Snapshot — SmartPipAi

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-F14EFA09
StatusVerified Reports
Verified Victims*****(1,439 on record)
Wallets Traced*****(1,836)
Wallets Blacklisted*****(659)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks SmartPipAi as an active investigation, with an active group of verified claimants currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, blocked withdrawal requests, and operated through impersonated KYC documents. None of these are unique to SmartPipAi — they are the structural fingerprint of this scam typology.

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

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.

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.

Suspect you were affected by SmartPipAi? 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: FXM Venture · Meteor Trade — both share the same scam-typology cluster on the SARFund registry.

See also: Fx Expert Trade · Brightfoxcapital — both share the same scam-typology cluster on the SARFund registry.