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LimoCoin

Verified Case Last updated: July 10, 2026

Case Snapshot — LimoCoin

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-1384DB39
StatusPending Disbursement
Verified Victims38
Wallets Traced22
Wallets Blacklisted20
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is LimoCoin a scam? What the SARFUND registry shows

LimoCoin 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 LimoCoin a scam or legit?

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

Can I get my money back from LimoCoin?

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

How do I report LimoCoin or check my case?

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

LimoCoin is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in under forensic review and has been assigned for coordination with the verified recovery firm coordinating this case.

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

Channels through which LimoCoin has been reported include Google Search complaints, Reddit victim threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Suspect you were affected by LimoCoin? 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: Rootgale Income · Trading Fx Bonus — both share the same scam-typology cluster on the SARFund registry.

See also: Finixure · EverythingAboutStock — 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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