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bnbfastmining AUS Capital Pty Ltd

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Verified Case Last updated: April 28, 2026

Case Snapshot — bnbfastmining AUS Capital Pty Ltd

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-0DE82DF8
StatusFunds Recovered
Verified Victims*****(1,161 on record)
Wallets Traced*****(3,376)
Wallets Blacklisted*****(24)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

bnbfastmining AUS Capital Pty Ltd has been flagged on the SARFund registry as a reported cloud-mining cash-out 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 operated through impersonated KYC documents, required upfront deposits routed through obscure custodial wallets, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which bnbfastmining AUS Capital Pty Ltd has been reported include Facebook group reports, Google Search complaints, and direct victim submissions through SARFund. 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 bnbfastmining AUS Capital Pty Ltd, 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: Clone ZODIA MARKETS · Invest Think — both share the same scam-typology cluster on the SARFund registry.

See also: SEDX · KIEXO — both share the same scam-typology cluster on the SARFund registry.