SevenCapital24
Victims have reported SevenCapital24 through Telegram channel testimonials. The case is classified as a fake staking / yield platform and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapital Bear
Capital Bear is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBitcoin System
Bitcoin System has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGWallet
The case file for GWallet aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCrypto Smart Chains
SARFund tracks Crypto Smart Chains as an under forensic review, with an active group of verified claimants currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSort Global Market
Victims have reported Sort Global Market through Facebook group reports. The case is classified as a signal-group pump scheme and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAccessFx247 TradePro
AccessFx247 TradePro has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobal Trade MKT
Global Trade MKT is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in funds-recovered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCloud Technical Analysis
SARFund tracks Cloud Technical Analysis as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapital Ibra Maslahat Bumiputra Bank Berhad
SARFund tracks Capital Ibra Maslahat Bumiputra Bank Berhad as an active investigation, with between 40 and 250 victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBlueHub Prime
BlueHub Prime is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in active…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCISCO GLOBAL MARKETS
The case file for CISCO GLOBAL MARKETS aggregates complaints from multiple channels. Reports consistently identify the platform as a fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBitcoin Revolution
Bitcoin Revolution is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in verified victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSuper Stock Market
The case file for Super Stock Market aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBitForex
Victims have reported BitForex through Google Search complaints. The case is classified as a pig-butchering romance scam and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTalent Fintech Limited
Talent Fintech Limited 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 CaseFX SmartBull
FX SmartBull 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 CaseE Barrel
The case file for E Barrel aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRadian
Victims have reported Radian through Reddit victim threads. The case is classified as a signal-group pump scheme and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePemaxx
The case file for Pemaxx aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWS Broker
SARFund tracks WS Broker as an active investigation, 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 CaseEx Trader Malaysia
SARFund tracks Ex Trader Malaysia as an multi-victim pooled review, with more than a hundred verified victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEarly Billionaire Warriors
SARFund tracks Early Billionaire Warriors as an active investigation, with between 40 and 250 victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAstro FXC Trades
Victims have reported Astro FXC Trades through Facebook group reports. The case is classified as a fake forex broker and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case