Case Snapshot — Samuray Consulting AG
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Samuray Consulting AG a scam? What the SARFUND registry shows
Samuray Consulting AG 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 Samuray Consulting AG a scam or legit?
Samuray Consulting AG 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 Samuray Consulting AG to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Samuray Consulting AG?
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 Samuray Consulting AG. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Samuray Consulting AG or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Samuray Consulting AG is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported Samuray Consulting AG through Facebook group reports. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.
Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, blocked withdrawal requests, and used unregulated celebrity endorsements. None of these are unique to Samuray Consulting AG — they are the structural fingerprint of this scam typology.
Reports have surfaced via Facebook group reports and TrustPilot complaints, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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 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.
Have transactions linked to Samuray Consulting AG? 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.
See also: Galveston Advisory (Clone) · WEALTH COMPLEX — both share the same scam-typology cluster on the SARFund registry.
See also: GICM · PP Link Securities — both share the same scam-typology cluster on the SARFund registry.