Fintiwall is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in under forensic review and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, demanded “tax” or “verification” fees before withdrawal, and rebranded under multiple domains in succession. None of these are unique to Fintiwall — they are the structural fingerprint of this scam typology.

Public chatter on Quora question threads, Facebook group reports and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Have transactions linked to Fintiwall? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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.