DELTACAPITALTRADE
DELTACAPITALTRADE is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in verified victim reports…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFinance24base
Finance24base has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseToro Trade PRO
The case file for Toro Trade PRO 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 Caseforexeze.com
forexeze.com has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGoldCapital24
GoldCapital24 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 CaseKRAKCOIN
SARFund tracks KRAKCOIN as an under forensic review, 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 CaseMyCapitalInvest24
MyCapitalInvest24 is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under forensic review…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCoinCoreX
The case file for CoinCoreX 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 CaseWinstom Trading
Victims have reported Winstom Trading 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 CaseMilleniumChain
Victims have reported MilleniumChain through Reddit victim threads. The case is classified as a clone-of-a-real-exchange front and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTEXTTFOREX
Victims have reported TEXTTFOREX through Telegram channel testimonials. 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 CaseAbove Investing
Above Investing is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in pending…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHCJT Group
The case file for HCJT Group 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 CaseXZDL GLOBAL
SARFund tracks XZDL GLOBAL as an verified victim reports, with approximately 600+ victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJetvix
Jetvix 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 CaseNETO TRADES
NETO TRADES 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 CaseAztec Group
Aztec Group has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBlackRock Forex
SARFund tracks BlackRock Forex as an multi-victim pooled review, with approximately 600+ victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRose Capital
Rose Capital is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFortnomics
SARFund tracks Fortnomics as an verified victim reports, 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 Casee global invests
e global invests 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 Casegqfxtrading.com
gqfxtrading.com is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in verified victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseArobridge
The case file for Arobridge aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casegreenglobalprofit
greenglobalprofit is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in under forensic review…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case