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SamrTrade

Verified Case Last updated: April 28, 2026

Case Snapshot — SamrTrade

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-69E0B1CC
StatusMulti-Victim Pooled
Verified Victims*****(359 on record)
Wallets Traced*****(2,147)
Wallets Blacklisted*****(54)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported SamrTrade through Quora question threads. The case is classified as a high-yield crypto investment platform and was opened on the SARFund registry once corroboration thresholds were met.

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

Reports have surfaced via Quora question threads 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.

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.

If you deposited with SamrTrade, 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: IBTP · Ethena Invest — both share the same scam-typology cluster on the SARFund registry.

See also: crownledger · FIXIO — both share the same scam-typology cluster on the SARFund registry.