Xcoinmarketing
SARFund tracks Xcoinmarketing as an multi-victim pooled review, 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 CaseTrademinerz FX
Victims have reported Trademinerz FX through Facebook group reports. The case is classified as a clone-of-a-real-exchange front and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTradeView Guild
SARFund tracks TradeView Guild as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBLITZ EXCHANGE
BLITZ EXCHANGE 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 CaseNEROTRADEX
SARFund tracks NEROTRADEX as an multi-victim pooled review, with between 40 and 250 victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAi MiningEx
SARFund tracks Ai MiningEx as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePioneer Wealth Trust
Victims have reported Pioneer Wealth Trust through direct victim submissions through SARFund. The case is classified as a high-yield crypto…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCRYPTOMEGATRADEFX
CRYPTOMEGATRADEFX is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in pending…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseXAI Trading Platform
SARFund tracks XAI Trading Platform 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 CaseMarkets Phantom
The case file for Markets Phantom aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casegrowbot.io
SARFund tracks growbot.io 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 CaseQFS
The case file for QFS 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 CaseHiyax Trading
SARFund tracks Hiyax Trading as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTradeco Limited
Tradeco Limited is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in funds-recovered partial…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseForexFXM
Victims have reported ForexFXM through Reddit victim threads. The case is classified as a fake staking / yield platform and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseThe Forex Place Group
The Forex Place Group is recorded on the SARFund database as a reported fake staking / yield platform. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTURNING TRADING PINK
TURNING TRADING PINK is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in funds-recovered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWB TRADING
WB TRADING 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 CaseMARCOTFX
Victims have reported MARCOTFX 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 CaseGoldhunter Academy
Goldhunter Academy 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 CaseSmartPipAi
SARFund tracks SmartPipAi 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 CaseThe Forex Complex
SARFund tracks The Forex Complex as an under forensic review, with between 40 and 250 victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSimplifiedFX
SARFund tracks SimplifiedFX as an verified victim reports, 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 CaseD.O.T. Trading
D.O.T. Trading is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case