Case Snapshot — AFFLUENCE
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is AFFLUENCE a scam? What the SARFUND registry shows
AFFLUENCE appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is AFFLUENCE a scam or legit?
AFFLUENCE is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from AFFLUENCE to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from AFFLUENCE?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against AFFLUENCE. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report AFFLUENCE or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether AFFLUENCE is on file, verify your evidence, and coordinate your claim to a vetted partner.
AFFLUENCE is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.
Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, demanded “tax” or “verification” fees before withdrawal, and operated through impersonated KYC documents. None of these are unique to AFFLUENCE — they are the structural fingerprint of this scam typology.
Channels through which AFFLUENCE has been reported include direct victim submissions through SARFund, Google Search complaints, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
If you deposited with AFFLUENCE, 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: Wyatt M & A Advisory · LevelTrade — both share the same scam-typology cluster on the SARFund registry.
See also: MEDALLION PLUS APP · ROTH INVEST / roth-switzerland.com — both share the same scam-typology cluster on the SARFund registry.