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Carlease Ltd (clone)

Verified Case Last updated: July 10, 2026

Case Snapshot — Carlease Ltd (clone)

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-7994C3E2
StatusPending Disbursement
Verified Victims28
Wallets Traced27
Wallets Blacklisted25
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Carlease Ltd (clone) a scam? What the SARFUND registry shows

Carlease Ltd (clone) 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 Carlease Ltd (clone) a scam or legit?

Carlease Ltd (clone) 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 Carlease Ltd (clone) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Carlease Ltd (clone)?

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 Carlease Ltd (clone). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Carlease Ltd (clone) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Carlease Ltd (clone) is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for Carlease Ltd (clone) aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, promised guaranteed returns, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on direct victim submissions through SARFund, Quora question threads 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.

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.

If you deposited with Carlease Ltd (clone), 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: Horizon-enterpriseFX.club · Capital Nine — both share the same scam-typology cluster on the SARFund registry.

See also: Jatnanven Prime Service · Expert Trademiners — 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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