The case file for Top First Group aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, promised guaranteed returns, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Top First Group has been reported include Reddit victim threads, Telegram channel testimonials, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to Top First Group? 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.