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Lumichart

Verified Case Last updated: April 28, 2026

Case Snapshot — Lumichart

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-DC5A479C
StatusVerified Reports
Verified Victims*****(1,734 on record)
Wallets Traced*****(42)
Wallets Blacklisted*****(516)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Lumichart aggregates complaints from multiple channels. Reports consistently identify the platform as a high-yield crypto investment platform built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, rebranded under multiple domains in succession, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Quora question threads, Reddit victim threads and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

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 Lumichart? 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: Monzaee Capital Limited · AlphaFxMarket — both share the same scam-typology cluster on the SARFund registry.

See also: AlphaFxMarket · BLOOMS MARKETS LIMITED — both share the same scam-typology cluster on the SARFund registry.