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Plus Lening

Verified Case Last updated: July 10, 2026

Case Snapshot — Plus Lening

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-7CABB6B3
StatusUnder Review
Verified Victims22
Wallets Traced14
Wallets Blacklisted12
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Plus Lening a scam? What the SARFUND registry shows

Plus Lening 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 Plus Lening a scam or legit?

Plus Lening 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 Plus Lening to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Plus Lening?

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 Plus Lening. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Plus Lening or check my case?

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

SARFund tracks Plus Lening as an verified victim reports, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Common across the case file: operators blocked withdrawal requests and promised guaranteed returns. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Reddit victim threads and direct victim submissions through SARFund, with corroborating threads on Quora question 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.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with Plus Lening, 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://ted-set898.com/index/login” · MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade — both share the same scam-typology cluster on the SARFund registry.

See also: FutureInvest · TikTok account ÔÇ£ohkajhu97564ÔÇØ — 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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