Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE
Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE is recorded on the SARFund database as a reported NFT minting…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNBR Trading Co Ltd (AKA NBR Trading Yokohama)
NBR Trading Co Ltd (AKA NBR Trading Yokohama) is recorded on the SARFund database as a reported signal-group pump scheme.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFederal Mergers & Securities Board
The case file for Federal Mergers & Securities Board aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHokkaido Investments SP (AKA Capzone Invest Ltd)
The case file for Hokkaido Investments SP (AKA Capzone Invest Ltd) aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseADS Quality Financial Services
Victims have reported ADS Quality Financial Services through TrustPilot complaints. The case is classified as a NFT minting drainer and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSTG Limited / Shengtian International Financial Group / Shing Tin International Trading Limited
STG Limited / Shengtian International Financial Group / Shing Tin International Trading Limited has been flagged on the SARFund registry…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBluestar International Acquiring, TouchTrades, Black Parrot e Blonde Bear Ou, Royal Cripto, Venice Investment Group, Infc Holding
SARFund tracks Bluestar International Acquiring, TouchTrades, Black Parrot e Blonde Bear Ou, Royal Cripto, Venice Investment Group, Infc Holding as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseStocktradeinvest, Black Parrot e Blonde Bear Ou, Nordic Pearl e Grand Services, Topfx24, Silver Wolf e Cherry Goose Ou
Victims have reported Stocktradeinvest, Black Parrot e Blonde Bear Ou, Nordic Pearl e Grand Services, Topfx24, Silver Wolf e Cherry…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCoinoa, Becfd Limited, Chimera Investment Corporation, Leads Capital Inc. and Trade UP Ltd, Housers Services International BV
Victims have reported Coinoa, Becfd Limited, Chimera Investment Corporation, Leads Capital Inc. and Trade UP Ltd, Housers Services International BV…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrade World Forex International Limited
SARFund tracks Trade World Forex International Limited as an verified victim reports, with approximately 600+ victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePlus 500 Pro
Plus 500 Pro is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNetwork Worth Incorporated
SARFund tracks Network Worth Incorporated as an multi-victim pooled review, with dozens of confirmed victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMilton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme ÔÇ£Elect CapitalÔÇØ
The case file for Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd,…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNostro Technology OU (website www.globalfxm.com) and Spot2Trade Ltd, Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood
Victims have reported Nostro Technology OU (website www.globalfxm.com) and Spot2Trade Ltd, Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJsb Capital Group (Sv) Ltd (www.bnqcapital.com) and Sas Global Trading Ltd, www.advbusiness.org
Jsb Capital Group (Sv) Ltd (www.bnqcapital.com) and Sas Global Trading Ltd, www.advbusiness.org is recorded on the SARFund database as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUp4x Ltd (www.4xbanks.com), 4Xbrands Ltd (www.4xbrands.com), 4Xbankers Ltd
SARFund tracks Up4x Ltd (www.4xbanks.com), 4Xbrands Ltd (www.4xbrands.com), 4Xbankers Ltd as an verified victim reports, with approximately 600+ victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSky Way Invest Group, website https://superblu.wordpress.com
Sky Way Invest Group, website https://superblu.wordpress.com, has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSky Way Invest Group, Skyway Capital, AskiiHolding
SARFund tracks Sky Way Invest Group, Skyway Capital, AskiiHolding as an verified victim reports, with between 40 and 250 victims…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casewebsites: thebitcoinscode.com/it/, the-bitcoin-code.com, thebitcoincode.com/it/ and the Facebook page www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835
Victims have reported websites: thebitcoinscode.com/it/, the-bitcoin-code.com, thebitcoincode.com/it/ and the Facebook page www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835 through Reddit victim threads. The case is classified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBlue Seal Limited and Nostro Technology Limited
The case file for Blue Seal Limited and Nostro Technology Limited aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEurope Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp
Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp has been flagged on the SARFund registry as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSterling Fund & Co Wealth Management
The case file for Sterling Fund & Co Wealth Management aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRegent Street Finance
SARFund tracks Regent Street Finance as an pending disbursement, with an active group of verified claimants currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseINTERNATIONAL MARKETS LIVE
INTERNATIONAL MARKETS LIVE has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case