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Verified Case Last updated: April 28, 2026

Case Snapshot — Clone TMGM

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-7FF90346
StatusVerified Reports
Verified Victims*****(1,020 on record)
Wallets Traced*****(3,543)
Wallets Blacklisted*****(841)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Clone TMGM is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in funds-recovered partial pool and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators promised guaranteed returns and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on direct victim submissions through SARFund, Facebook group reports and Quora question threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

If you deposited with Clone TMGM, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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 · ALFINEX — both share the same scam-typology cluster on the SARFund registry.

See also: MTrading · Radiant Fx — both share the same scam-typology cluster on the SARFund registry.