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Forensic review · October 2026

SafeMulti Review — Is SafeMulti a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. SafeMulti is a web-based fake wallet that clones the SafePal interface to trap deposits and harvest seed phrases behind a fabricated “AML risk score”. The notices are written once, in the block below. If you paid safe-multi.app, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsDeposits locked behind a fake “risk score”
What to doSend it to Forensics Source Group
The record

What the notices say

  • SafePal impersonation (our JS-bundle analysis, 13 October 2026): safe-multi.app reuses SafePal’s localStorage keys (safepal_app_state_v1), branding strings and even SafePal’s real Zendesk support links — but every API call goes to next-gen-backend.info, a scammer-controlled domain. SafeMulti is NOT SafePal, and the legitimate SafePal wallet is unaffected.
  • Direct victim report (r/CryptoScams, 10 October 2026): after depositing, the platform’s “internal AML check” flagged the funds as high-risk and support refused withdrawal until the victim added MORE crypto to “lower the risk score” — a classic advance-fee lock. The tx hash (0x1e5a57de…) a confidant supplied as “proof of withdrawal” is shill-fabricated evidence.
  • ScamAdviser trust score 0 (checked 02 October 2026): “reported by IPQS for phishing”, hidden WHOIS, very low Tranco rank.
  • The domain was registered 2026-09-19 — about three weeks old when the victim report appeared — behind Cloudflare with a privacy-shielded registrant.
  • It is NOT a store-listed extension or an approval-drainer: it is a fake wallet with an advance-fee lock — and anyone who imported an existing seed phrase has handed their keys to the operators.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a deposit shown as “flagged / high-risk” and withdrawal blocked
  • “support” demanding additional deposits to lower the fabricated risk score
  • fake social proof — doctored screenshots and planted transaction hashes
  • seed phrases entered into the clone exposed to the operators’ server
  • follow-up “recovery” DMs after public reports — real investigators never solicit victims or charge upfront
FAQ

Frequently asked questions

Can you close my SafeMulti account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at safe-multi.app. We cannot confirm a balance, close an account, or phone you as SafeMulti.

SafeMulti says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.