Cloning entity of C.B.C. GROUP S.A.
Victims have reported Cloning entity of C.B.C. GROUP S.A. through Reddit victim threads. The case is classified as a liquidity-mining…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOnyx Traders / onyx-traders.com
The case file for Onyx Traders / onyx-traders.com 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 CaseBitOpps / Rival Ltd.
BitOpps / Rival Ltd. has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDigitalcurrencyglobal.com
Digitalcurrencyglobal.com has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCover Appliance Limited
SARFund tracks Cover Appliance Limited as an under forensic review, with dozens of confirmed victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTEX-Pro aka Texcoin-Pro / TEX-Pro Global Digital Assets Co., Ltd.
SARFund tracks TEX-Pro aka Texcoin-Pro / TEX-Pro Global Digital Assets Co., Ltd. as an active investigation, with approximately 600+ victims…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUniTrust Venture / unitrust-venture.com
Victims have reported UniTrust Venture / unitrust-venture.com through Google Search complaints. The case is classified as a recovery-scam impersonator and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLJD TRADING
Victims have reported LJD TRADING through TrustPilot complaints. The case is classified as a pig-butchering romance scam and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBank Forex Signals / BankForexSignals
Victims have reported Bank Forex Signals / BankForexSignals through Google Search complaints. The case is classified as a fake forex…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBestway Trading Inc Global Limited
The case file for Bestway Trading Inc Global Limited aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTCS Bank AG
Victims have reported TCS Bank AG through Reddit victim threads. The case is classified as a clone-of-a-real-exchange front and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casebarclay-privateequity.com
The case file for barclay-privateequity.com 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 CaseFOREXAUTOPRO LIMITED
FOREXAUTOPRO LIMITED 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 CaseXBITMINE / XBITMINE.CO.UK
XBITMINE / XBITMINE.CO.UK is recorded on the SARFund database as a reported fake forex broker. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWavefx.ltd Capital Group
Victims have reported Wavefx.ltd Capital Group through Quora question threads. The case is classified as a liquidity-mining ponzi and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBDIKA Sp. z o.o.
BDIKA Sp. z o.o. 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 CaseTrufort investments
Trufort investments is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in funds-recovered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVest Assets LTD
SARFund tracks Vest Assets LTD as an multi-victim pooled review, with dozens of confirmed victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCoin Earners Ltd
Victims have reported Coin Earners Ltd through Google Search complaints. The case is classified as a signal-group pump scheme and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBrooks Dawson Alliance
SARFund tracks Brooks Dawson Alliance as an pending disbursement, with more than a hundred verified victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casecontact@corum-asset-management.com
contact@corum-asset-management.com is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in verified victim reports…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casecontact@corum-lepargne.eu
SARFund tracks contact@corum-lepargne.eu 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 Casedeutschebank@db-private-personal-service.com
The case file for deutschebank@db-private-personal-service.com 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 Caseinfo@orsted-energie.com
info@orsted-energie.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 Case