Case Snapshot — Centaur500
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Centaur500 a scam? What the SARFUND registry shows
Centaur500 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 Centaur500 a scam or legit?
Centaur500 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 Centaur500 to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Centaur500?
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 Centaur500. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Centaur500 or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Centaur500 is on file, verify your evidence, and coordinate your claim to a vetted partner.
Centaur500 is recorded on the SARFund database as a reported liquidity-mining ponzi. 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 operated through impersonated KYC documents, promised guaranteed returns, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Centaur500 — they are the structural fingerprint of this scam typology.
Reports have surfaced via Google Search complaints and direct victim submissions through SARFund, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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.
Why details on this case stay redacted
The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.
Have transactions linked to Centaur500? 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: AMG Capital Partners Limited (clone of FCA authorised firm) · Pernix Reim Limited — both share the same scam-typology cluster on the SARFund registry.
See also: Five Pines Capital · TopHood FxTrade247 — both share the same scam-typology cluster on the SARFund registry.