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UltraTrend

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Verified Case Last updated: April 28, 2026

Case Snapshot — UltraTrend

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-2B4C969E
StatusPending Disbursement
Verified Victims*****(774 on record)
Wallets Traced*****(2,184)
Wallets Blacklisted*****(263)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported UltraTrend through Google Search complaints. The case is classified as a recovery-scam impersonator and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, demanded “tax” or “verification” fees before withdrawal, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which UltraTrend has been reported include Google Search complaints, Facebook group reports, and TrustPilot complaints. 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.

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.

Suspect you were affected by UltraTrend? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Fusion Trade 247 · Siren Consultancy Limited — both share the same scam-typology cluster on the SARFund registry.

See also: X Rchain Limited · ALPHA EARN — both share the same scam-typology cluster on the SARFund registry.