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Home » Supra Algo FX: A Fake AI Trading-Bot Claim Coordinated to 64%

Supra Algo FX: A Fake AI Trading-Bot Claim Coordinated to 64%

CLAIM · SAR-2026-0541 · VERIFIED & COORDINATED

A Munich engineer was sold on a Supra Algo FX “AI arbitrage bot” that promised hands-off daily yield. The bot was a spreadsheet. He filed within weeks, and the coordinated partner reported a 64% return across his ETH and USDT deposits.

Reported loss€58,900InstrumentETH + USDTOriginMunich, GermanyClaim filedFebruary 2026Reported operatorSupra Algo FX →Partner-reported outcome64% returned
  1. Intake
  2. Verification
  3. Match
  4. Coordination
  5. Resolution

01 How the claim came in

The claim came in about three weeks after his last deposit. He had been recruited from a “quant trading” channel into Supra Algo FX, where an “AI bot” supposedly traded his crypto. Gains appeared daily; a “performance fee” was demanded before he could withdraw.

Few-week-old ETH and USDT are workable. We moved on it.

02 What we verified

Verification centred on proving the “bot” never traded — the funds simply left.

  • Confirmed the operator against our Supra Algo FX file and its AI-bot pattern.
  • Matched his deposit addresses and identified reachable downstream endpoints.
  • Established there was no trading venue — the “AI” output was fabricated numbers.
  • Assembled the channel messages and deposit record into one evidenced file.

03 Connecting to a vetted partner

Partner identity stays masked until a claim is filed

We matched the claim to a vetted recovery partner experienced with EU crypto cases. The partner is disclosed only after the claimant files and asks to be connected — that masking protects both the partner and the victim.

04 What SARFUND did

  1. Built a clean ledger separating ETH and USDT tranches by date and endpoint.
  2. Matched the claim to a vetted partner whose remit fit an EU multi-chain case.
  3. Relayed the partner’s exchange-facing requests and reviewed his KYC proofs.
  4. Tracked the partner’s engagement across both chains and reported each result.
Partner-reported outcome64%of the reported loss returned, as reported by the partner. The USDT tranche resolved more fully than the ETH, which had dispersed further.

05 Red flags, in hindsight

  • An “AI” or “arbitrage” bot promising hands-off daily profit.
  • A “performance fee” charged before any withdrawal.
  • Recruitment from a “quant” or “signals” channel.
  • No auditable trading venue — only deposit addresses.

An “AI bot” you fund by sending crypto to a wallet is not trading anything. File a claim and we will verify it and connect you to a vetted partner.

File a claim with SARFUND →

SARFUND is an intermediary case registry. We verify reported operators, match claims to vetted recovery partners, and coordinate the claim to resolution — we do not provide direct recovery services.