Trassat
The case file for Trassat aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlpe Market
Alpe Market is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSmart Express Cryptocurrency
Smart Express Cryptocurrency has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInvest Think Group
Invest Think Group is recorded on the SARFund database as a reported fake staking / yield platform. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUniversal Global FX
The case file for Universal Global FX aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapitalsGain
SARFund tracks CapitalsGain as an active investigation, with more than a hundred verified victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBrockton Capital Fx
Brockton Capital Fx has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQuyen
Quyen 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 CaseGoldforincome
Victims have reported Goldforincome through TrustPilot complaints. The case is classified as a high-yield crypto investment platform and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCentaur500
Centaur500 is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in funds-recovered partial pool…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseExtreme Tradecoin
SARFund tracks Extreme Tradecoin as an active investigation, with an active group of verified claimants currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBrisbane Trade
Brisbane Trade has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobals Lttdiaa
The case file for Globals Lttdiaa aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam impersonator…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInvesaCapital
SARFund tracks InvesaCapital as an under forensic review, with more than a hundred verified victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMatrax Digital
Matrax Digital has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEpicinvest24
Victims have reported Epicinvest24 through Google Search complaints. The case is classified as a recovery-scam impersonator and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseYellowstonefx
Victims have reported Yellowstonefx through Facebook group reports. The case is classified as a recovery-scam impersonator and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTradercr
Victims have reported Tradercr through TrustPilot complaints. The case is classified as a high-yield crypto investment platform and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePrime Markets
The case file for Prime Markets aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFirst Trade Cfd
First Trade Cfd is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFONICY PRO
SARFund tracks FONICY PRO as an active investigation, with an active group of verified claimants currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseupholdfxquick
upholdfxquick has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMaxVol
MaxVol is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in pending disbursement…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVinttrades
SARFund tracks Vinttrades as an funds-recovered partial pool, 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 Case