45,850 reported operators on file$42.1M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Benchmark Consulting Group LLC

Benchmark Consulting Group LLC

Verified Case Last updated: July 10, 2026

Case Snapshot — Benchmark Consulting Group LLC

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-3FE482D0
StatusFunds Recovered
Verified Victims14
Wallets Traced24
Wallets Blacklisted22
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Benchmark Consulting Group LLC a scam? What the SARFUND registry shows

Benchmark Consulting Group LLC appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Benchmark Consulting Group LLC a scam or legit?

Benchmark Consulting Group LLC is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Benchmark Consulting Group LLC to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Benchmark Consulting Group LLC?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Benchmark Consulting Group LLC. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Benchmark Consulting Group LLC or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Benchmark Consulting Group LLC is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks Benchmark Consulting Group LLC as an verified victim reports, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, operated through impersonated KYC documents, and used unregulated celebrity endorsements. None of these are unique to Benchmark Consulting Group LLC — they are the structural fingerprint of this scam typology.

Reports have surfaced via Google Search complaints and Facebook group reports, with corroborating threads on Quora question threads. 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 Benchmark Consulting Group LLC? 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: TickUpAB (clone) · Gettoption — both share the same scam-typology cluster on the SARFund registry.

See also: ORBITZCONSULTINGLIMITED · Rami Fintech — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim