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Mutual Lending Mate

Verified Case Last updated: July 10, 2026

Case Snapshot — Mutual Lending Mate

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-FD3D4DF2
StatusVerified Reports
Verified Victims19
Wallets Traced30
Wallets Blacklisted28
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Mutual Lending Mate a scam? What the SARFUND registry shows

Mutual Lending Mate 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 Mutual Lending Mate a scam or legit?

Mutual Lending Mate 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 Mutual Lending Mate to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Mutual Lending Mate?

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 Mutual Lending Mate. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Mutual Lending Mate or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Mutual Lending Mate is on file, verify your evidence, and coordinate your claim to a vetted partner.

Mutual Lending Mate has been flagged on the SARFund registry as a reported pig-butchering romance scam. 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, used unregulated celebrity endorsements, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Quora question threads, Google Search complaints and Facebook group reports 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.

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 Mutual Lending Mate, 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: DTSocialize Holding PLC · GTSEnergyMarkets FX — both share the same scam-typology cluster on the SARFund registry.

See also: Tiqfx · Bbanc operating via the platform: https://www.bbanc.com — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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