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Home » Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com)

Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com)

Verified Case Last updated: July 10, 2026

Case Snapshot — Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com)

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-370C4E4F
StatusUnder Review
Verified Victims24
Wallets Traced12
Wallets Blacklisted11
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) a scam? What the SARFUND registry shows

Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) 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 Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) a scam or legit?

Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) 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 Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com)?

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 Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and rebranded under multiple domains in succession. None of these are unique to Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com) — they are the structural fingerprint of this scam typology.

Reports have surfaced via Quora question threads and Telegram channel testimonials, with corroborating threads on direct victim submissions through SARFund. 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 Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com)? 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: Debt Cancel UK · manoco.io — both share the same scam-typology cluster on the SARFund registry.

See also: Broad Financial Markets Group Limited · 4xCube Ltd — 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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