Case Snapshot — Alliance Swipe
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Alliance Swipe a scam? What the SARFUND registry shows
Alliance Swipe 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 Alliance Swipe a scam or legit?
Alliance Swipe 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 Alliance Swipe to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Alliance Swipe?
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 Alliance Swipe. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Alliance Swipe or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Alliance Swipe is on file, verify your evidence, and coordinate your claim to a vetted partner.
Alliance Swipe is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.
Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, promised guaranteed returns, and operated through impersonated KYC documents. None of these are unique to Alliance Swipe — they are the structural fingerprint of this scam typology.
Public chatter on Google Search complaints, Facebook group reports and Telegram channel testimonials 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.
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.
Have transactions linked to Alliance Swipe? 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: STERLING FX TRADE · Tenshi Venture Capital — both share the same scam-typology cluster on the SARFund registry.
See also: BlackLight SA · Continental Credits — both share the same scam-typology cluster on the SARFund registry.