MultiCap Markets: A WhatsApp Investment-Club Claim Coordinated to 49%
A MultiCap Markets WhatsApp investment-club claim: how SARFUND verified it and coordinated a partner to a 49% return.
IceTrade: A Fake “KYC Unlock Fee” Claim Coordinated to 47%
An IceTrade fake-exchange claim where withdrawals were frozen behind a bogus KYC unlock fee: how SARFUND verified it and coordinated a partner to a 47% return.
Grace FX Mining Pool: A Cloud-Mining Ponzi Claim Coordinated to 31%
A Grace FX Mining Pool cloud-mining Ponzi claim: how SARFUND verified it, matched a vetted partner, and reached a partner-reported 31% return.
Tradeopol: A Pig-Butchering “Tax to Withdraw” Claim Where 19% Was Honest
A Tradeopol pig-butchering claim with a fake withdrawal tax: SARFUND verified it and coordinated a partner, but a long delay held the return to 19%.
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