CCFtrade
CCFtrade has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSuccess26Inv
SARFund tracks Success26Inv as an verified victim reports, with approximately 600+ victims currently registered against the case. Evidence has been…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMEGA STACK
Victims have reported MEGA STACK through Telegram channel testimonials. The case is classified as a high-yield crypto investment platform and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUnifi Forex
Unifi Forex is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGoldman Equiti
The case file for Goldman Equiti aggregates complaints from multiple channels. Reports consistently identify the platform as a high-yield crypto…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCMGSFX
Victims have reported CMGSFX through TrustPilot complaints. The case is classified as a clone-of-a-real-exchange front and was opened on the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFXLINK
FXLINK has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePro Lite Trade
Victims have reported Pro Lite Trade through TrustPilot complaints. The case is classified as a recovery-scam impersonator and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMORGAN INVEST
MORGAN INVEST has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGT Trader
SARFund tracks GT Trader as an active investigation, with dozens of confirmed victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseForexland
SARFund tracks Forexland as an verified victim reports, with approximately 600+ victims currently registered against the case. Evidence has been…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casebenchmark.co.com
SARFund tracks benchmark.co.com as an under forensic review, with dozens of confirmed victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseICT Market 24
ICT Market 24 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 CaseSolidusMarkets
Victims have reported SolidusMarkets through Quora question threads. The case is classified as a liquidity-mining ponzi and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMtmarkettrade
The case file for Mtmarkettrade aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTHOR FX
THOR FX has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseExptoro
The case file for Exptoro aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseENCOREFX GLOBAL
ENCOREFX GLOBAL is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in under…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOKFX
The case file for OKFX aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump scheme…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseElcomercio IX
Victims have reported Elcomercio IX through Reddit victim threads. The case is classified as a liquidity-mining ponzi and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseesCapitals
The case file for esCapitals aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSmartkryptextradings
SARFund tracks Smartkryptextradings as an multi-victim pooled review, with approximately 600+ victims currently registered against the case. Evidence has been…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRouacryptotrades
Rouacryptotrades has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAE Trade
Victims have reported AE Trade through TrustPilot complaints. The case is classified as a fake staking / yield platform and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case