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DAMAS GROUP

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Verified Case Last updated: April 28, 2026

Case Snapshot — DAMAS GROUP

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-F32BCB21
StatusVerified Reports
Verified Victims*****(1,075 on record)
Wallets Traced*****(3,205)
Wallets Blacklisted*****(868)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for DAMAS GROUP aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam impersonator built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, used unregulated celebrity endorsements, and required upfront deposits routed through obscure custodial wallets. None of these are unique to DAMAS GROUP — they are the structural fingerprint of this scam typology.

Channels through which DAMAS GROUP has been reported include Google Search complaints, direct victim submissions through SARFund, and Telegram channel testimonials. 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 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.

Suspect you were affected by DAMAS GROUP? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: NorthStar · Blueberry Capital — both share the same scam-typology cluster on the SARFund registry.

See also: Levels · Global ICM — both share the same scam-typology cluster on the SARFund registry.