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Trasvilox

Verified Case Last updated: July 10, 2026

Case Snapshot — Trasvilox

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-EA54CC2E
StatusActive Investigation
Verified Victims34
Wallets Traced26
Wallets Blacklisted26
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Trasvilox a scam? What the SARFUND registry shows

Trasvilox 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Trasvilox a scam or legit?

Trasvilox 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 Trasvilox to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Trasvilox?

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 Trasvilox. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Trasvilox or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Trasvilox is on file, verify your evidence, and coordinate your claim to a vetted partner.

Trasvilox is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, rebranded under multiple domains in succession, and used unregulated celebrity endorsements. None of these are unique to Trasvilox — they are the structural fingerprint of this scam typology.

Reports have surfaced via direct victim submissions through SARFund and Quora question threads, with corroborating threads on Reddit victim threads. 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.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to Trasvilox? 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.

See also: Facebook page “Beginner Investor-Speculator” · Cherry Finance — both share the same scam-typology cluster on the SARFund registry.

See also: Tillman Hall Capital · SEDX — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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