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Charles

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Verified Case Last updated: April 28, 2026

Case Snapshot — Charles

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-09D77018
StatusMulti-Victim Pooled
Verified Victims*****(16 on record)
Wallets Traced*****(2,308)
Wallets Blacklisted*****(95)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Charles has been flagged on the SARFund registry as a reported liquidity-mining ponzi. 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 demanded “tax” or “verification” fees before withdrawal, required upfront deposits routed through obscure custodial wallets, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on TrustPilot complaints, 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.

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.

If you deposited with Charles, 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: Enterprise2U · AI TO FOREX LIMITED — both share the same scam-typology cluster on the SARFund registry.

See also: Holding Heritage · Tradeactive — both share the same scam-typology cluster on the SARFund registry.