Ipgate.trade
The case file for HTTPS://IPGATE.TRADE/ aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump scheme…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFINVIZ PRO
SARFund tracks FINVIZ PRO as an verified victim reports, with more than a hundred verified victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIgnitefxmarkets.com
The case file for HTTPS://IGNITEFXMARKETS.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 CaseRackspruce.ltd
HTTPS://RACKSPRUCE.LTD/ is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in verified victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePlanguardinvest.com
HTTPS://PLANGUARDINVEST.COM/?A=HOME 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 CaseSd-capital.ltd
HTTPS://SD-CAPITAL.LTD/?A=HOME is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCrypto-center.com
HTTPS://CRYPTO-CENTER.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 CaseCryptorichs.com
The case file for HTTPS://CRYPTORICHS.COM/ aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump scheme…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseYuan-paygroup.com
The case file for HTTPS://YUAN-PAYGROUP.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 CaseTommylauren.com
Victims have reported HTTPS://TOMMYLAUREN.COM through direct victim submissions through SARFund. The case is classified as a fake staking / yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEurotradeforex.com
SARFund tracks HTTPS://WWW.EUROTRADEFOREX.COM as an multi-victim pooled review, 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 CaseArktecmarkets
Victims have reported Arktecmarkets 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 CaseArionn Investment Sp. z o.o.
Victims have reported Arionn Investment Sp. z o.o. through Google Search complaints. The case is classified as a liquidity-mining ponzi…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSINGA BIZNES SP. Z O.O.
SINGA BIZNES SP. Z O.O. is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVEA Sp. z o.o.
SARFund tracks VEA Sp. z o.o. as an active investigation, with approximately 600+ victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseACENT SIGNAL
ACENT SIGNAL is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in pending…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDIAMOND WEALTH MANAGEMENT INC
DIAMOND WEALTH MANAGEMENT INC has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGrandpropips Advisors / gradepropips.net
SARFund tracks Grandpropips Advisors / gradepropips.net as an pending disbursement, with more than a hundred verified victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePrimewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com
Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com is recorded on the SARFund database as a reported recovery-scam impersonator.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMF-Securities
The case file for MF-Securities aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam impersonator built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseviel-private-banking@euro-next-services.com
The case file for viel-private-banking@euro-next-services.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 Case24hrstrustfxoption
Victims have reported 24hrstrustfxoption through TrustPilot complaints. The case is classified as a clone-of-a-real-exchange front and was opened on the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHcapital-trust.ch
https://hcapital-trust.ch/ is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in active investigation…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHAMPDEN & CO PLC (Clone of FCA Authorised Firm)
HAMPDEN & CO PLC (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported signal-group pump…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case