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Verified Case Last updated: April 28, 2026

Case Snapshot — ZAIX

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-69820B9A
StatusUnder Review
Verified Victims*****(651 on record)
Wallets Traced*****(1,324)
Wallets Blacklisted*****(502)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for ZAIX 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 required upfront deposits routed through obscure custodial wallets and used unregulated celebrity endorsements. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via TrustPilot complaints and Telegram channel testimonials, 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.

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 ZAIX, 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: Bit Options Pro · USG — both share the same scam-typology cluster on the SARFund registry.

See also: BarclaysAG · GrizMarkets — both share the same scam-typology cluster on the SARFund registry.