Skip to content
Home » Falconglob

Falconglob

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — Falconglob

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-4A3FAB56
StatusPending Disbursement
Verified Victims*****(1,268 on record)
Wallets Traced*****(31)
Wallets Blacklisted*****(19)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Falconglob 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 partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, used unregulated celebrity endorsements, and rebranded under multiple domains in succession. None of these are unique to Falconglob — they are the structural fingerprint of this scam typology.

Reports have surfaced via Quora question threads and direct victim submissions through SARFund, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 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.

If you deposited with Falconglob, 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: VTFX · AVI — both share the same scam-typology cluster on the SARFund registry.

See also: Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital) · Volume Groups — both share the same scam-typology cluster on the SARFund registry.