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mon-vaul.com

Verified Case Last updated: July 10, 2026

Case Snapshot — mon-vaul.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-4E506A9B
StatusFunds Recovered
Verified Victims39
Wallets Traced29
Wallets Blacklisted27
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is mon-vaul.com a scam? What the SARFUND registry shows

mon-vaul.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 mon-vaul.com a scam or legit?

mon-vaul.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 mon-vaul.com to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from mon-vaul.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 mon-vaul.com. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report mon-vaul.com or check my case?

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

mon-vaul.com has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, operated through impersonated KYC documents, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which mon-vaul.com has been reported include Telegram channel testimonials, Facebook group reports, and Google Search 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 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 mon-vaul.com, 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: Website “https://th.thaionline.one” and Line “Chonlathit” · https://uiitn.com — both share the same scam-typology cluster on the SARFund registry.

See also: Sureinvest · E-on Energy/ www.e-onenergy-optin.com (Clone of FCA Authorised firms) — 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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