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SkyGrandLegacy

Verified Case Last updated: July 10, 2026

Case Snapshot — SkyGrandLegacy

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-939BF4EA
StatusPending Disbursement
Verified Victims16
Wallets Traced12
Wallets Blacklisted11
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is SkyGrandLegacy a scam? What the SARFUND registry shows

SkyGrandLegacy 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 SkyGrandLegacy a scam or legit?

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

Can I get my money back from SkyGrandLegacy?

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

How do I report SkyGrandLegacy or check my case?

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

SkyGrandLegacy is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in pending disbursement and has been assigned for coordination with the verified recovery firm coordinating this case.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, promised guaranteed returns, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which SkyGrandLegacy has been reported include direct victim submissions through SARFund, Google Search complaints, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 SkyGrandLegacy? 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: Dynamic Global Trade · Dongzi Securities/ Oriental Seed Securities Co. Ltd. — both share the same scam-typology cluster on the SARFund registry.

See also: Arab National Bank (clone of FCA authorised firm) · Newcrest Investments — 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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