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PERFECT MINING DEALERS

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Verified Case Last updated: April 28, 2026

Case Snapshot — PERFECT MINING DEALERS

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-CE3AEC01
StatusFunds Recovered
Verified Victims*****(219 on record)
Wallets Traced*****(3,487)
Wallets Blacklisted*****(386)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks PERFECT MINING DEALERS as an funds-recovered partial pool, with an active group of verified claimants currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, required upfront deposits routed through obscure custodial wallets, and blocked withdrawal requests. None of these are unique to PERFECT MINING DEALERS — they are the structural fingerprint of this scam typology.

Reports have surfaced via Telegram channel testimonials and Google Search complaints, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

If you deposited with PERFECT MINING DEALERS, 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: VIPOTOR · CRYPTOMETASTOCK — both share the same scam-typology cluster on the SARFund registry.

See also: Fintevex · BULL TRADING INVESTMENT — both share the same scam-typology cluster on the SARFund registry.