https://pcmtrades.com/es/ is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in pending disbursement and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. None of these are unique to https://pcmtrades.com/es/ — they are the structural fingerprint of this scam typology.

Channels through which https://pcmtrades.com/es/ has been reported include TrustPilot complaints, Google Search complaints, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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.

Have transactions linked to https://pcmtrades.com/es/? 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.