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BNB APR

Verified Case Last updated: April 28, 2026

Case Snapshot — BNB APR

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-D109E273
StatusMulti-Victim Pooled
Verified Victims*****(185 on record)
Wallets Traced*****(1,112)
Wallets Blacklisted*****(456)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

BNB APR is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and promised guaranteed returns. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which BNB APR has been reported include Telegram channel testimonials, Facebook group reports, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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 BNB APR? 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: Markets Octa · Immediate Connect — both share the same scam-typology cluster on the SARFund registry.

See also: META TRANSACTION · TCP Markets — both share the same scam-typology cluster on the SARFund registry.