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Lunate

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Verified Case Last updated: April 28, 2026

Case Snapshot — Lunate

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-230F49F4
StatusPending Disbursement
Verified Victims*****(1,280 on record)
Wallets Traced*****(489)
Wallets Blacklisted*****(649)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Lunate as an active investigation, with an active group of verified claimants currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, used unregulated celebrity endorsements, and operated through impersonated KYC documents. None of these are unique to Lunate — they are the structural fingerprint of this scam typology.

Reports have surfaced via Telegram channel testimonials and Reddit victim threads, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

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 Lunate? 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: Fildax Capital · Bankwiz — both share the same scam-typology cluster on the SARFund registry.

See also: Algoproai (Mirabaud Group Ltd) · MILLIONS PIPS FTX — both share the same scam-typology cluster on the SARFund registry.