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Verified Case Last updated: April 28, 2026

Case Snapshot — LeumInvest

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-BF687341
StatusPending Disbursement
Verified Victims*****(487 on record)
Wallets Traced*****(2,095)
Wallets Blacklisted*****(112)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

LeumInvest has been flagged on the SARFund registry as a reported fake staking / yield platform. 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 used unregulated celebrity endorsements and operated through impersonated KYC documents. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which LeumInvest has been reported include TrustPilot complaints, direct victim submissions through SARFund, and Facebook group reports. 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.

If you deposited with LeumInvest, 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: PNP Markets · SENEKPITAL — both share the same scam-typology cluster on the SARFund registry.

See also: greenglobalprofit · PRO TRADE — both share the same scam-typology cluster on the SARFund registry.