TheFBTC

TheFBTC is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in verified victim reports and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. None of these are unique to TheFBTC — they are the structural fingerprint of this scam typology.

Public chatter on TrustPilot complaints, direct victim submissions through SARFund and Reddit victim threads 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 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.

Have transactions linked to TheFBTC? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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.