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Submit Claim | Contact | Thursday, July 9, 2026
Verified Case Last updated: June 16, 2026

PINAKINE

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case Snapshot — PINAKINE

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Verified Victims

*****

Wallets Traced

*****

Wallets Blacklisted

*****

Recovered Assets

$*****disclosed after claim verification

Recovery Partner

*****redacted — submit claim to access

Watch · High Risk
Home » PINAKINE

PINAKINE

Verified Case Last updated: April 28, 2026

Case Snapshot — PINAKINE

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-F3FB58EB
StatusPending Disbursement
Verified Victims21
Wallets Traced24
Wallets Blacklisted22
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is PINAKINE a scam? What the SARFUND registry shows

PINAKINE appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is PINAKINE a scam or legit?

PINAKINE is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from PINAKINE to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from PINAKINE?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against PINAKINE. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report PINAKINE or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether PINAKINE is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for PINAKINE aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump scheme built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators used unregulated celebrity endorsements and rebranded under multiple domains in succession. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which PINAKINE has been reported include Telegram channel testimonials, Quora question threads, and Reddit victim threads. 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 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.

Suspect you were affected by PINAKINE? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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.

See also: StaxCapitalFX · Auxi Market — both share the same scam-typology cluster on the SARFund registry.

See also: Capital Revo · Upper Trend — both share the same scam-typology cluster on the SARFund registry.

Reported Through

Google Search complaints Reddit victim threads Quora discussions Facebook groups Direct victim submissions

Why details on this case stay redacted

SARFund acts as an intermediary between victims and independent recovery partners. To protect ongoing recovery work and verify legitimate claimants, the recovery partner identity and any recovered-asset figures stay redacted on the public registry until a claim is verified.

Have you lost funds to PINAKINE?

Your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

File a Claim

Case Info

Registry
FundSheild case file
Status
Active
Risk Level
High
Tier
Watch
Reported Cases
1
Est. Losses
$0

Recommended Action

Do not deposit further funds. File a claim with FundSheild to verify your case.