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XEENICEFXM

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Verified Case Last updated: April 28, 2026

Case Snapshot — XEENICEFXM

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-8A9D62C8
StatusUnder Review
Verified Victims*****(1,735 on record)
Wallets Traced*****(3,237)
Wallets Blacklisted*****(380)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

XEENICEFXM is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in verified victim reports and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and promised guaranteed returns. None of these are unique to XEENICEFXM — they are the structural fingerprint of this scam typology.

Channels through which XEENICEFXM has been reported include Facebook group reports, Google Search complaints, and direct victim submissions through SARFund. 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.

Suspect you were affected by XEENICEFXM? 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: Pace Capital Fx · activefinancial.trade — both share the same scam-typology cluster on the SARFund registry.