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UE Capital

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Verified Case Last updated: April 28, 2026

Case Snapshot — UE Capital

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-3DEB9C20
StatusActive Investigation
Verified Victims*****(1,827 on record)
Wallets Traced*****(2,915)
Wallets Blacklisted*****(541)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

UE Capital is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in pending disbursement and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators promised guaranteed returns and rebranded under multiple domains in succession. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which UE Capital has been reported include Telegram channel testimonials, Facebook group reports, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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.

If you deposited with UE Capital, 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: Fluxcrypto · DTNET — both share the same scam-typology cluster on the SARFund registry.

See also: AI Trade · Assets FX — both share the same scam-typology cluster on the SARFund registry.