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SARFund tracks BITLQ as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and promised guaranteed returns. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which BITLQ has been reported include Telegram channel testimonials, Reddit victim threads, and direct victim submissions through SARFund. 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.

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.

Suspect you were affected by BITLQ? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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