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RFI

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Verified Case Last updated: April 28, 2026

Case Snapshot — RFI

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-8F11742D
StatusMulti-Victim Pooled
Verified Victims*****(209 on record)
Wallets Traced*****(1,154)
Wallets Blacklisted*****(643)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported RFI through TrustPilot complaints. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators used unregulated celebrity endorsements and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on TrustPilot complaints, Facebook group reports and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 RFI? 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: Expert Advisories · Xemifxmarkets — both share the same scam-typology cluster on the SARFund registry.

See also: COINIBANK · SL Holdings Corporation — both share the same scam-typology cluster on the SARFund registry.