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WhalesHub

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Verified Case Last updated: April 28, 2026

Case Snapshot — WhalesHub

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-B64963A0
StatusActive Investigation
Verified Victims*****(427 on record)
Wallets Traced*****(986)
Wallets Blacklisted*****(730)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported WhalesHub through Reddit victim threads. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, required upfront deposits routed through obscure custodial wallets, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

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

If you deposited with WhalesHub, 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: GROW BROKERS · Premium Fx Option — both share the same scam-typology cluster on the SARFund registry.

See also: Brokers park · V7MARKETS — both share the same scam-typology cluster on the SARFund registry.