AVI

AVI is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, promised guaranteed returns, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which AVI has been reported include direct victim submissions through SARFund, Facebook group reports, and Google Search complaints. 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.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with AVI, 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.