Case Snapshot — DIONE ASSET
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
DIONE ASSET is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under forensic review and has been assigned for coordination with the recovery counsel handling this matter.
The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Public chatter on Telegram channel testimonials, direct victim submissions through SARFund and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
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.
Redaction policy
SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.
Have transactions linked to DIONE ASSET? 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: Nexus FXmarket · Digits creator — both share the same scam-typology cluster on the SARFund registry.