pr├®nom.nom@infos-inv.com
The case file for pr├®nom.nom@infos-inv.com 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 Casepr├®nom.nom@onlinebarclaysolution.com
Victims have reported pr├®nom.nom@onlinebarclaysolution.com through Google Search complaints. The case is classified as a NFT minting drainer and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casepr├®nom.nom@primonial-reim.eu
The case file for pr├®nom.nom@primonial-reim.eu 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 CaseDashboardf.com
SARFund tracks www.dashboardf.com as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has been…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFondsfinansas.com
SARFund tracks www.fondsfinansas.com as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence has been routed…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlternative Assets Group / Alternativeassetsuk.com
Victims have reported Alternative Assets Group / Alternativeassetsuk.com through Facebook group reports. The case is classified as a pig-butchering romance…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZivyard / Zivyard Limited (Clone of FCA Authorised Firm)
Zivyard / Zivyard Limited (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported fake staking…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCryptospotfx International Ltd
Victims have reported Cryptospotfx International Ltd through direct victim submissions through SARFund. The case is classified as a fake forex…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCRYPTONATIONFX
Victims have reported CRYPTONATIONFX through TrustPilot complaints. The case is classified as a fake staking / yield platform and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCrypto Market Trading Ltd
SARFund tracks Crypto Market Trading Ltd as an active investigation, with more than a hundred verified victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseForexminingsfx.com
Victims have reported Forexminingsfx.com through Telegram channel testimonials. The case is classified as a NFT minting drainer and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseETFX Market
Victims have reported ETFX Market through Reddit victim threads. The case is classified as a cloud-mining cash-out scam and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMarket TradeFx
Victims have reported Market TradeFx through Facebook group reports. The case is classified as a fake forex broker and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFX CRYPTO PROFIT LIMITED
FX CRYPTO PROFIT LIMITED is recorded on the SARFund database as a reported NFT minting drainer. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrading Market
Trading Market is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePZ Markets(s)
The case file for PZ Markets(s) aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseStock Online Options
Stock Online Options 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 CaseCrypto FX Fast Mining
The case file for Crypto FX Fast Mining aggregates complaints from multiple channels. Reports consistently identify the platform as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseThe Crypto Investment Lab Ltd
The Crypto Investment Lab Ltd is recorded on the SARFund database as a reported fake staking / yield platform. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCryptofxbody
Cryptofxbody 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 CaseAfxtradingmarket
SARFund tracks Afxtradingmarket as an active investigation, with approximately 600+ victims currently registered against the case. Evidence has been routed…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseadvancedfxmarket.com
advancedfxmarket.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 CaseCryptostack FxTrade
Victims have reported Cryptostack FxTrade through Google Search complaints. The case is classified as a high-yield crypto investment platform and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseProtradefxt
The case file for Protradefxt aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case