MonaCasse

MonaCasse is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in funds-recovered partial pool and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. None of these are unique to MonaCasse — they are the structural fingerprint of this scam typology.

Channels through which MonaCasse has been reported include Facebook group reports, direct victim submissions through SARFund, and Telegram channel testimonials. 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.

Have transactions linked to MonaCasse? 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.