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Clone Victorian Money Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — Clone Victorian Money Limited

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-C451ADBB
StatusPending Disbursement
Verified Victims*****(1,831 on record)
Wallets Traced*****(1,423)
Wallets Blacklisted*****(235)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Clone Victorian Money Limited has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

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

Reports have surfaced via Reddit victim threads and Google Search complaints, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 Clone Victorian Money Limited? 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.

See also: EnerixInvest · Ultimate Mining Expert Trade — both share the same scam-typology cluster on the SARFund registry.

See also: UK radiant Global Forex · BLACKROCKMINEFX — both share the same scam-typology cluster on the SARFund registry.