Samuray Consulting AG
Victims have reported Samuray Consulting AG through Facebook group reports. The case is classified as a clone-of-a-real-exchange front and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInversiones Fidelity
Inversiones Fidelity is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAsset Recovery Group Inc
Asset Recovery Group Inc has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseThe Argyle Group
SARFund tracks The Argyle Group as an multi-victim pooled review, with approximately 600+ victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casej.beaurain@carmignac-conseil.com
SARFund tracks j.beaurain@carmignac-conseil.com as an active investigation, with an active group of verified claimants currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIBPC Corps / IBPC INFO
IBPC Corps / IBPC INFO is recorded on the SARFund database as a reported signal-group pump scheme. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInternational Business Permit Certificate (IBPC)
SARFund tracks International Business Permit Certificate (IBPC) as an funds-recovered partial pool, with an active group of verified claimants currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseThompsonÔÇôRusso Securities LLC / Thompson Russo Securities
SARFund tracks ThompsonÔÇôRusso Securities LLC / Thompson Russo Securities as an under forensic review, with between 40 and 250 victims…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWealth Capital / Wealth Capital FM (trading name of Astra Consulting)
Wealth Capital / Wealth Capital FM (trading name of Astra Consulting) has been flagged on the SARFund registry as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAG Private Wealth
AG Private Wealth is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in active…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseXinhuafutureszg.hk
The case file for www.xinhuafutureszg.hk 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 CaseXhzq.online
The case file for www.xhzq.online 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 CaseDebt Management Planning UK t/a Evolve loans
The case file for Debt Management Planning UK t/a Evolve loans aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHeartland Investment Management Limited (clone of FCA authorised firm)
SARFund tracks Heartland Investment Management Limited (clone of FCA authorised firm) as an pending disbursement, with between 40 and 250…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCF Sum
CF Sum has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePro Capital Markets
Pro Capital Markets 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 CaseEllis and Burlington
Victims have reported Ellis and Burlington through direct victim submissions through SARFund. The case is classified as a pig-butchering romance…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDawn Raid
Dawn Raid has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAMT Associates
SARFund tracks AMT Associates as an under forensic review, with dozens of confirmed victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBentman Consulting
Victims have reported Bentman Consulting through Telegram channel testimonials. 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 CaseSengela Trding Limited
Sengela Trding Limited has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)
SARFund tracks DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) as an pending disbursement, with between 40 and 250…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseParker, Weismann & Associates LLC
Parker, Weismann & Associates LLC has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRockwell Investment Management
Rockwell Investment Management 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