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LooneyTrade Ai Pro App

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Verified Case Last updated: April 28, 2026

Case Snapshot — LooneyTrade Ai Pro App

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-FF5CF7E0
StatusActive Investigation
Verified Victims*****(1,463 on record)
Wallets Traced*****(140)
Wallets Blacklisted*****(434)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks LooneyTrade Ai Pro App as an active investigation, with an active group of verified claimants currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via TrustPilot complaints and Quora question threads, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 LooneyTrade Ai Pro App? 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: Assetsgrowths · PipsIndexfx — both share the same scam-typology cluster on the SARFund registry.

See also: VCP Markets · Dream Capital View — both share the same scam-typology cluster on the SARFund registry.