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Verified Case Last updated: April 28, 2026

Case Snapshot — Sync Markets

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-1C61D14B
StatusMulti-Victim Pooled
Verified Victims*****(1,030 on record)
Wallets Traced*****(1,920)
Wallets Blacklisted*****(19)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Sync Markets aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, rebranded under multiple domains in succession, 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 TrustPilot complaints, Reddit victim threads and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 Sync Markets, 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: WellVest · AdmiralFX — both share the same scam-typology cluster on the SARFund registry.

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