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Home » Dragon International, a.k.a. Dragon Mergers

Dragon International, a.k.a. Dragon Mergers

Verified Case Last updated: July 10, 2026

Case Snapshot — Dragon International, a.k.a. Dragon Mergers

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-7BEAE021
StatusFunds Recovered
Verified Victims27
Wallets Traced29
Wallets Blacklisted27
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Dragon International, a.k.a. Dragon Mergers a scam? What the SARFUND registry shows

Dragon International, a.k.a. Dragon Mergers 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 Dragon International, a.k.a. Dragon Mergers a scam or legit?

Dragon International, a.k.a. Dragon Mergers 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 Dragon International, a.k.a. Dragon Mergers to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Dragon International, a.k.a. Dragon Mergers?

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 Dragon International, a.k.a. Dragon Mergers. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Dragon International, a.k.a. Dragon Mergers or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Dragon International, a.k.a. Dragon Mergers is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks Dragon International, a.k.a. Dragon Mergers as an active investigation, with an active group of verified claimants currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

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

Reports have surfaced via Reddit victim threads and TrustPilot complaints, with corroborating threads on Quora question threads. 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 Dragon International, a.k.a. Dragon Mergers? 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: Website ÔÇ£https://crypt0h0pperweb3.topÔÇØ · ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM — both share the same scam-typology cluster on the SARFund registry.

See also: Facebook page ÔÇ£OKJ-Safe GreensÔÇØ · HTTPS://EVERESTBTC.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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