Coinone.vip
Coinone.vip is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in funds-recovered partial pool…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casegoldminesinvestment.com
SARFund tracks goldminesinvestment.com 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 CaseSWISS FX INVESTMENTS
The case file for SWISS FX INVESTMENTS 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 CaseHUGOWAYOPTIONS
HUGOWAYOPTIONS 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 CaseFIRSTCRYPTOINVESTMENT
Victims have reported FIRSTCRYPTOINVESTMENT through Google Search complaints. The case is classified as a high-yield crypto investment platform and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMERCADOS DE VALORES
MERCADOS DE VALORES has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFAIRFIELD CAPITAL PARTNERS LLC
FAIRFIELD CAPITAL PARTNERS LLC 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 CaseGoldingFX
Victims have reported GoldingFX 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 CaseSOLIDSTOCKS
SARFund tracks SOLIDSTOCKS 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 CaseCrown Savings Bank
Victims have reported Crown Savings Bank through direct victim submissions through SARFund. The case is classified as a clone-of-a-real-exchange front…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseImpressive Areas
The case file for Impressive Areas aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casepr├®nom.nom@covea-patrimoine.com
pr├®nom.nom@covea-patrimoine.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 Casepr├®nom.nom@egm-asset.com
Victims have reported pr├®nom.nom@egm-asset.com through Google Search complaints. The case is classified as a recovery-scam impersonator and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casepr├®nom.nom@epf-gestion.com
pr├®nom.nom@epf-gestion.com 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 Casepr├®nom.nom@evolution-gbl.com
Victims have reported pr├®nom.nom@evolution-gbl.com through Facebook group reports. The case is classified as a fake staking / yield platform and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casepr├®nom.nom@globalmarkets.fr
pr├®nom.nom@globalmarkets.fr is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casepr├®nom.nom@projetgreenenergie.com
The case file for pr├®nom.nom@projetgreenenergie.com 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 Casechartchampions.online
The case file for chartchampions.online 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 CaseGLOBAL DIGITAL FINANCE
Victims have reported GLOBAL DIGITAL FINANCE through Facebook group reports. The case is classified as a fake staking / yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseROLYTRADINGS
SARFund tracks ROLYTRADINGS 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 CaseTHE-QUANTUM_TECH
THE-QUANTUM_TECH has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBESTPAYOUTFX / BEST PAY OUT FX
The case file for BESTPAYOUTFX / BEST PAY OUT FX aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDAWG SOLUTION LLC (GENEON INVEST – https://geneoninvest.pro, https://geneoninvest.co)
Victims have reported DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) through Quora question threads. The case is classified as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCorefx-Benefit Investing
SARFund tracks Corefx-Benefit Investing as an verified victim reports, with dozens of confirmed victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case