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GSM

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Verified Case Last updated: April 28, 2026

Case Snapshot — GSM

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-B04A0BCE
StatusPending Disbursement
Verified Victims*****(1,683 on record)
Wallets Traced*****(1,347)
Wallets Blacklisted*****(15)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

GSM 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.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and rebranded under multiple domains in succession. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which GSM has been reported include Reddit victim threads, Telegram channel testimonials, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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 GSM? 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: FMA Global Trade · ALFA ROBO — both share the same scam-typology cluster on the SARFund registry.

See also: InvestmentsFarm · Handelsrummet — both share the same scam-typology cluster on the SARFund registry.