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Verified Case Last updated: April 28, 2026

Case Snapshot — Xcoinmarketing

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-5CBEC053
StatusMulti-Victim Pooled
Verified Victims*****(1,495 on record)
Wallets Traced*****(1,603)
Wallets Blacklisted*****(656)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Xcoinmarketing aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators used unregulated celebrity endorsements and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Telegram channel testimonials and Google Search complaints, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

If you deposited with Xcoinmarketing, 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: ASSETSGLOBAL TRADES · Cfdinvest24 — both share the same scam-typology cluster on the SARFund registry.

See also: FcxTrade · Broker Cfd — both share the same scam-typology cluster on the SARFund registry.