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Harver Group

Verified Case Last updated: July 10, 2026

Case Snapshot — Harver 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-4AC31A91
StatusPending Disbursement
Verified Victims25
Wallets Traced24
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Harver Group a scam? What the SARFUND registry shows

Harver Group 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 Harver Group a scam or legit?

Harver Group 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 Harver Group to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Harver Group?

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 Harver Group. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Harver Group or check my case?

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

Harver Group is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in multi-victim pooled review and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, demanded “tax” or “verification” fees before withdrawal, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Telegram channel testimonials and direct victim submissions through SARFund, with corroborating threads on TrustPilot complaints. 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 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.

If you deposited with Harver Group, 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: TargetFX · REDK1TE — both share the same scam-typology cluster on the SARFund registry.

See also: Tida Trust Capital · Themax Financial — 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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