SQ States LTD sqstates.com is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in funds-recovered partial pool and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, promised guaranteed returns, and operated through impersonated KYC documents. None of these are unique to SQ States LTD sqstates.com — they are the structural fingerprint of this scam typology.

Channels through which SQ States LTD sqstates.com has been reported include Telegram channel testimonials, direct victim submissions through SARFund, and Reddit victim threads. 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.

If you deposited with SQ States LTD sqstates.com, 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.