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Charles van Deursen

Verified Case Last updated: July 10, 2026

Case Snapshot — Charles van Deursen

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-9CAA2495
StatusUnder Review
Verified Victims26
Wallets Traced20
Wallets Blacklisted20
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Charles van Deursen a scam? What the SARFUND registry shows

Charles van Deursen 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Charles van Deursen a scam or legit?

Charles van Deursen 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 Charles van Deursen to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Charles van Deursen?

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 Charles van Deursen. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Charles van Deursen or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Charles van Deursen is on file, verify your evidence, and coordinate your claim to a vetted partner.

Charles van Deursen 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.

Common across the case file: operators used unregulated celebrity endorsements and rebranded under multiple domains in succession. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Charles van Deursen has been reported include Facebook group reports, Reddit victim threads, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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.

Have transactions linked to Charles van Deursen? 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: US Securities Investigative Committee · HANMI GLOBAL — both share the same scam-typology cluster on the SARFund registry.

See also: blockchaine2k23@gmail.com · ausglobalb.com — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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