GCG 24 / Global Consulting Group
Victims have reported GCG 24 / Global Consulting Group through TrustPilot complaints. The case is classified as a clone-of-a-real-exchange front…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWalker Bryan
The case file for Walker Bryan aggregates complaints from multiple channels. Reports consistently identify the platform as a fake staking…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCfdSwiss
CfdSwiss has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZczcjj.com
www.zczcjj.com is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in under…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrade With Lucas / James Frederick Lukas
SARFund tracks Trade With Lucas / James Frederick Lukas as an pending disbursement, with more than a hundred verified victims…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMTI24
MTI24 is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in active investigation…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapitalcoin X
SARFund tracks Capitalcoin X as an funds-recovered partial pool, with dozens of confirmed victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCredit FInance Ltd / Credit Finance
Credit FInance Ltd / Credit Finance 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 CaseFX Goat
Victims have reported FX Goat through Telegram channel testimonials. The case is classified as a pig-butchering romance scam and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCarter FS / Carter FS FinServices
The case file for Carter FS / Carter FS FinServices aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseClaims Consultants
Claims Consultants 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 CaseING Investment Bank / ING Bank (clone of EEA authorised firm)
The case file for ING Investment Bank / ING Bank (clone of EEA authorised firm) aggregates complaints from multiple channels.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)
SARFund tracks BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) as an under forensic review, with approximately 600+ victims…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTown Loans (clone of FCA authorised firm)
Victims have reported Town Loans (clone of FCA authorised firm) through Facebook group reports. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSilicon Valley bank (Clone of FCA authorised firm)
Silicon Valley bank (Clone of FCA authorised firm) has been flagged on the SARFund registry as a reported pig-butchering romance…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBfservicesonline.com
www.bfservicesonline.com is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in active investigation…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCheptel-invest.fr
SARFund tracks www.cheptel-invest.fr as an multi-victim pooled 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 CaseCode-patrimoine.com
www.code-patrimoine.com has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDonau-investcapital.com
The case file for www.donau-investcapital.com aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMansolutionsgroup.com
www.mansolutionsgroup.com is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTousmesbonsplans.com
www.tousmesbonsplans.com/campagne-whisky/index.php is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in multi-victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTangeh.com
www.tangeh.com 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 Casewebsite www.goldingcapitalpartners.com
Victims have reported website www.goldingcapitalpartners.com through Facebook group reports. 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 CaseSck-invest.com
www.sck-invest.com is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case