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Boney Market

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Verified Case Last updated: April 28, 2026

Case Snapshot — Boney Market

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-B876D1B8
StatusMulti-Victim Pooled
Verified Victims*****(1,327 on record)
Wallets Traced*****(1,272)
Wallets Blacklisted*****(393)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Boney Market has been flagged on the SARFund registry as a reported liquidity-mining ponzi. 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.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, rebranded under multiple domains in succession, and used unregulated celebrity endorsements. None of these are unique to Boney Market — they are the structural fingerprint of this scam typology.

Public chatter on Google Search complaints, Reddit victim threads and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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.

If you deposited with Boney Market, 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: Wisefunds · Avo Investing Ltd — both share the same scam-typology cluster on the SARFund registry.

See also: Wealth Future · SOLUCTION MARKET TRADES — both share the same scam-typology cluster on the SARFund registry.