Case Snapshot — PENDO BANK
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is PENDO BANK a scam? What the SARFUND registry shows
PENDO BANK 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.
Is PENDO BANK a scam or legit?
PENDO BANK 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 PENDO BANK to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from PENDO BANK?
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 PENDO BANK. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report PENDO BANK or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether PENDO BANK is on file, verify your evidence, and coordinate your claim to a vetted partner.
PENDO BANK is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in funds-recovered partial pool and has been assigned for coordination with the verified recovery firm coordinating this case.
The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which PENDO BANK has been reported include Reddit victim threads, Telegram channel testimonials, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
Filing a claim
Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.
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 PENDO BANK? 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: Globally Invest · ETH (eth10.usdtgooddefi.com) — both share the same scam-typology cluster on the SARFund registry.
See also: Andreas Geiger (Clone) · Facebook page ÔÇ£Amazon Cafe AssociationÔÇØ — both share the same scam-typology cluster on the SARFund registry.