Case Snapshot — USG
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is USG a scam? What the SARFUND registry shows
USG 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 USG a scam or legit?
USG 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 USG to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from USG?
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 USG. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report USG or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether USG is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks USG as an verified victim reports, with an active group of verified claimants currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.
The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, promised guaranteed returns, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Reports have surfaced via Google Search complaints and Facebook group reports, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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.
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.
Suspect you were affected by USG? 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: Krefitex · HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) — both share the same scam-typology cluster on the SARFund registry.
See also: Bitelity · Bit Trade House aka Bittradehouse — both share the same scam-typology cluster on the SARFund registry.