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BondFinance

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Verified Case Last updated: April 28, 2026

Case Snapshot — BondFinance

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-C68B564C
StatusActive Investigation
Verified Victims*****(1,468 on record)
Wallets Traced*****(907)
Wallets Blacklisted*****(946)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for BondFinance aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and blocked withdrawal requests. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Reddit victim threads and Facebook group reports, with corroborating threads on direct victim submissions through SARFund. 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.

Have transactions linked to BondFinance? 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: Profit Crunch Limited · Clone Corporate Avenue — both share the same scam-typology cluster on the SARFund registry.

See also: 2139 Exchange · FranceCryptoTrade — both share the same scam-typology cluster on the SARFund registry.