Case Snapshot — SQ States LTD sqstates.com
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is SQ States LTD sqstates.com a scam? What the SARFUND registry shows
SQ States LTD sqstates.com appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is SQ States LTD sqstates.com a scam or legit?
SQ States LTD sqstates.com is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from SQ States LTD sqstates.com to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from SQ States LTD sqstates.com?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against SQ States LTD sqstates.com. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report SQ States LTD sqstates.com or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether SQ States LTD sqstates.com is on file, verify your evidence, and coordinate your claim to a vetted partner.
SQ States LTD sqstates.com is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in funds-recovered partial pool and has been assigned for coordination with the verified recovery firm coordinating this case.
Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, promised guaranteed returns, and operated through impersonated KYC documents. None of these are unique to SQ States LTD sqstates.com — they are the structural fingerprint of this scam typology.
Channels through which SQ States LTD sqstates.com has been reported include Telegram channel testimonials, direct victim submissions through SARFund, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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 the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
If you deposited with SQ States LTD sqstates.com, 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: LabaFX · www.aspoma-capital.com — both share the same scam-typology cluster on the SARFund registry.
See also: Blueprint Capital · JustMarketExpert — both share the same scam-typology cluster on the SARFund registry.