Legacy BTC Trade
Legacy BTC Trade 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 CaseRevolution-fx.io
Victims have reported HTTPS://REVOLUTION-FX.IO/ES/ through TrustPilot complaints. The case is classified as a signal-group pump scheme and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBitprofitcapital.com
HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML 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 CaseMarketsi.co.uk
Victims have reported WWW.MARKETSI.CO.UK (CLONE) through Google Search complaints. 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 CaseRichepfx.com
The case file for HTTPS://WWW.RICHEPFX.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 CaseCompare Best ISA
Compare Best ISA has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTheMerit Finance and Advanced Relief Fund Mining
TheMerit Finance and Advanced Relief Fund Mining has been flagged on the SARFund registry as a reported pig-butchering romance scam.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casealphapat-s.com
alphapat-s.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 Casejavius.com
javius.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 CaseNeoplacement.com
www.neoplacement.com is recorded on the SARFund database as a reported fake forex broker. The case is currently in pending disbursement…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casewebsite www.myaccountorbit.com
website www.myaccountorbit.com is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casecompare-bestisa.com
compare-bestisa.com is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in pending disbursement and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHKMT Finance Limited
HKMT Finance Limited is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInvestmentandpensionlimited.com
https://investmentandpensionlimited.com (clone of FCA Appointed Representative) is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAus Group Limited, trading as Ausforex
The case file for Aus Group Limited, trading as Ausforex aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casedaily-investment-deals-now.com/bitcoin-trader
SARFund tracks daily-investment-deals-now.com/bitcoin-trader as an funds-recovered partial pool, 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 Casepr├®nom.nom@inv-rev.com
pr├®nom.nom@inv-rev.com is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in pending disbursement and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBitcointrader.site
SARFund tracks www.bitcointrader.site/fr 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 CaseAlmost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.
The case file for Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. aggregates complaints from multiple channels. Reports…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVictoria Coins
Victoria Coins has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMYBITCHAIN
MYBITCHAIN 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 CaseTop Solution LTD
The case file for Top Solution LTD aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casepr├®nom.nom@ostrum.am-gestion.fr
pr├®nom.nom@ostrum.am-gestion.fr is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in pending disbursement…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBtc-anonyme.com
SARFund tracks www.btc-anonyme.com as an verified victim reports, 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 Case