Case Snapshot — Simonis Andre (the Scam Entity)
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Simonis Andre (the Scam Entity) a scam? What the SARFUND registry shows
Simonis Andre (the Scam Entity) 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 Simonis Andre (the Scam Entity) a scam or legit?
Simonis Andre (the Scam Entity) 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 Simonis Andre (the Scam Entity) to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Simonis Andre (the Scam Entity)?
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 Simonis Andre (the Scam Entity). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Simonis Andre (the Scam Entity) or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Simonis Andre (the Scam Entity) is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported Simonis Andre (the Scam Entity) through Quora question threads. The case is classified as a fake staking / yield platform and was opened on the SARFund registry once corroboration thresholds were met.
The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, rebranded under multiple domains in succession, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Public chatter on Quora question threads, Reddit victim threads and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
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 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.
Suspect you were affected by Simonis Andre (the Scam Entity)? 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: Primetime Invest · Application “U securities” — both share the same scam-typology cluster on the SARFund registry.
See also: siaminvest.ch · WWW.BULLRUN.IO — both share the same scam-typology cluster on the SARFund registry.