pr├®nom.nom@surholympiades-invest.com
pr├®nom.nom@surholympiades-invest.com is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in funds-recovered partial…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePHENOM AUTO FX PRO
SARFund tracks PHENOM AUTO FX PRO as an under forensic review, with dozens of confirmed victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBLACKDIAMONDSWISS
BLACKDIAMONDSWISS is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case4FXLUXUS
SARFund tracks 4FXLUXUS 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 CaseGLOBALSPOTFX
Victims have reported GLOBALSPOTFX through Quora question threads. 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 CaseEXXON FINANCE
SARFund tracks EXXON FINANCE as an under forensic review, with dozens of confirmed victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRejestracja Pojazd├│w Tomasz Niemiec
SARFund tracks Rejestracja Pojazd├│w Tomasz Niemiec as an funds-recovered partial pool, with dozens of confirmed victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBright Space LTD
SARFund tracks Bright Space LTD as an multi-victim pooled review, with approximately 600+ victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBP Remit Limited
SARFund tracks BP Remit Limited as an verified victim reports, with between 40 and 250 victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBP Remit Limited Sp. z o.o. branch in Poland
The case file for BP Remit Limited Sp. z o.o. branch in Poland aggregates complaints from multiple channels. Reports consistently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePhoenix24 (clone of FCA authorised firm)
Phoenix24 (clone of FCA authorised firm) is recorded on the SARFund database as a reported NFT minting drainer. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management
Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseL&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms)
The case file for L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) aggregates complaints from multiple channels.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseJCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported fake forex…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQueen Street Finance (Clone of FCA Authorised Firm)
Victims have reported Queen Street Finance (Clone of FCA Authorised Firm) through Facebook group reports. The case is classified as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZoom Bit / zoom-bit.com (Clone of FCA regulated firm)
The case file for Zoom Bit / zoom-bit.com (Clone of FCA regulated firm) aggregates complaints from multiple channels. Reports consistently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNational Debt Advice / national-debt-advice.co.uk
The case file for National Debt Advice / national-debt-advice.co.uk aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWest common Investments Ltd
The case file for West common Investments Ltd 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 CaseDaily FX Indices (clone of FCA authorised firm)
Daily FX Indices (clone of FCA authorised firm) is recorded on the SARFund database as a reported high-yield crypto investment…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCrypto-BTC / crypto-btc.cc
The case file for Crypto-BTC / crypto-btc.cc aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRWM Trade / rwmtrade.com (Clone of FCA regulated firm)
The case file for RWM Trade / rwmtrade.com (Clone of FCA regulated firm) aggregates complaints from multiple channels. Reports consistently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAFEX Europe Limited / Afex EU
SARFund tracks AFEX Europe Limited / Afex EU as an active investigation, with dozens of confirmed victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRichard Duncan Forex trading / 365 View Options
Victims have reported Richard Duncan Forex trading / 365 View Options through TrustPilot complaints. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casealphabitchain.org
The case file for alphabitchain.org aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case