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Lumichart

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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-442BE94A
StatusActive Investigation
Verified Victims*****(1,551 on record)
Wallets Traced*****(3,563)
Wallets Blacklisted*****(282)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Lumichart through Facebook group reports. The case is classified as a fake staking / yield platform and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Lumichart has been reported include Facebook group reports, Reddit victim threads, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Suspect you were affected by Lumichart? 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: FOREX LTD · Alpha FX Markets — both share the same scam-typology cluster on the SARFund registry.

See also: NEROTRADEX · Vonway — both share the same scam-typology cluster on the SARFund registry.