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web-trade.website

Verified Case Last updated: July 10, 2026

Case Snapshot — web-trade.website

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-F2949FD4
StatusFunds Recovered
Verified Victims20
Wallets Traced19
Wallets Blacklisted19
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is web-trade.website a scam? What the SARFUND registry shows

web-trade.website 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 web-trade.website a scam or legit?

web-trade.website 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 web-trade.website to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from web-trade.website?

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

How do I report web-trade.website or check my case?

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

web-trade.website has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, rebranded under multiple domains in succession, and blocked withdrawal requests. None of these are unique to web-trade.website — they are the structural fingerprint of this scam typology.

Channels through which web-trade.website has been reported include Facebook group reports, TrustPilot complaints, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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.

Have transactions linked to web-trade.website? 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: ox_gold.2030 · pr├®nom.nom@carmi-europe.com — both share the same scam-typology cluster on the SARFund registry.

See also: IQBcoin (Clone of FCA Authorised Firm) · Str├Âm Bitnova — 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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