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Viciation

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Verified Case Last updated: April 28, 2026

Case Snapshot — Viciation

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-81CC11F1
StatusVerified Reports
Verified Victims*****(1,218 on record)
Wallets Traced*****(1,815)
Wallets Blacklisted*****(163)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Viciation as an active investigation, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, operated through impersonated KYC documents, and promised guaranteed returns. None of these are unique to Viciation — they are the structural fingerprint of this scam typology.

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

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.

Suspect you were affected by Viciation? 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: Expert Markets · CapitalsGain — both share the same scam-typology cluster on the SARFund registry.

See also: BFS Markets Ltd · CAPITAL GATES — both share the same scam-typology cluster on the SARFund registry.