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Home » Grace FX Mining Pool: A Cloud-Mining Ponzi Claim Coordinated to 31%

Grace FX Mining Pool: A Cloud-Mining Ponzi Claim Coordinated to 31%

CLAIM · SAR-2026-0606 · VERIFIED & COORDINATED

A Houston warehouse manager bought a “hashrate contract” from Grace FX Mining Pool and watched a dashboard accrue daily BTC — until withdrawals required a “pool maintenance” deposit. He filed with SARFUND. We verified the operator, matched a vetted partner, and tracked it to a partner-reported 31%.

Reported loss$46,300InstrumentBTCOriginHouston, Texas, USAClaim filedJanuary 2026Reported operatorGrace FX Mining Pool →Partner-reported outcome31% returned
  1. Intake
  2. Verification
  3. Match
  4. Coordination
  5. Resolution

01 How the claim came in

The claim came in after he had reinvested his “earnings” twice, believing the compounding was real. Grace FX Mining Pool showed a hashrate meter and a balance that only ever rose. The withdrawal wall — a “pool maintenance fee” in BTC — was where it stopped.

We told him at intake what the structure was: a Ponzi display funded by new deposits, not mining. Aged BTC across several hops is hard, but verification still matters.

02 What we verified

Verification on a Ponzi-style claim is about separating real outflows from the phantom “balance.”

  • Matched his deposit addresses against our case registry and confirmed the Grace FX Mining Pool operator file.
  • Established that no mining occurred — the “hashrate” was a graphic; deposits left straight to wallets.
  • Confirmed the “pool maintenance fee” was a withdrawal wall, not a real cost.
  • Built a dated record of his deposits and reinvestments for the matched partner.

03 Connecting to a vetted partner

Partner identity stays masked until a claim is filed

We matched the claim to a vetted recovery partner covering US BTC cases — and a partner in our network already held an active case file referencing this operator cluster, which is exactly the kind of match SARFUND exists to make. The partner stays masked until a claim is filed and the claimant asks to be connected.

04 What SARFUND did

  1. Isolated the still-reachable endpoints from the long chain of cashed-out hops.
  2. Matched the claim to a vetted partner already engaging this operator cluster.
  3. Relayed the partner’s document requests and checked his proofs for gaps.
  4. Tracked each milestone the partner reported and kept him updated throughout.
Partner-reported outcome31%of the reported loss returned, as reported by the coordinated partner. The reinvested “earnings” were never real; only the genuine deposits at reachable endpoints could be acted on.

05 Red flags, in hindsight

  • A “hashrate” or mining dashboard with a balance that only rises.
  • A fee demanded to release mining “earnings.”
  • Pressure to reinvest payouts to “compound.”
  • No verifiable mining facility — only wallet addresses.

A mining dashboard that never shows a down day is a Ponzi display. File a claim and we will verify the operator and connect you to a vetted partner.

File a claim with SARFUND →

SARFUND is an intermediary case registry. We verify reported operators, match claims to vetted recovery partners, and coordinate the claim to resolution — we do not provide direct recovery services.