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Home » WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

Verified Case Last updated: July 10, 2026

Case Snapshot — WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

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-01C1709A
StatusVerified Reports
Verified Victims33
Wallets Traced30
Wallets Blacklisted30
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC a scam? What the SARFUND registry shows

WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC 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 WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC a scam or legit?

WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC 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 WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC?

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 WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC or check my case?

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

WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

The reports cluster around three operational signatures: the platform promised guaranteed returns, used unregulated celebrity endorsements, 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 Facebook group reports, Telegram channel testimonials and Quora question threads 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 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 WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC? 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: Whittman Simmons Inc. · CMTRADING — both share the same scam-typology cluster on the SARFund registry.

See also: Facebook page “Thai News” · JMS Invest / JMS Equities — 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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