Case Snapshot — Bank Guarantee Funding
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Bank Guarantee Funding a scam? What the SARFUND registry shows
Bank Guarantee Funding 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 Bank Guarantee Funding a scam or legit?
Bank Guarantee Funding 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 Bank Guarantee Funding to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Bank Guarantee Funding?
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 Bank Guarantee Funding. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Bank Guarantee Funding or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Bank Guarantee Funding is on file, verify your evidence, and coordinate your claim to a vetted partner.
Bank Guarantee Funding has been flagged on the SARFund registry as a reported pig-butchering romance scam. 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.
The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, demanded “tax” or “verification” fees before withdrawal, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Reports have surfaced via direct victim submissions through SARFund and Google Search complaints, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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.
Suspect you were affected by Bank Guarantee Funding? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.
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: Soltechx · PEVOBITEX — both share the same scam-typology cluster on the SARFund registry.
See also: amzingnewdl.top/mmdt-flw/?oid=385&qze=2&hitid=9c8ef774-342f-43bc-be7f-23646f43070d&aff_sub= · Onecapitalinvest.com — both share the same scam-typology cluster on the SARFund registry.