GSPartners
SARFund tracks GSPartners as an under forensic 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 CaseBespokeFinance.ltd
SARFund tracks BespokeFinance.ltd as an pending disbursement, with more than a hundred verified victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVERTEX DIGITAL
SARFund tracks VERTEX DIGITAL as an active investigation, 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 CaseInteractive Financial Investment & P240 Ltd
Victims have reported Interactive Financial Investment & P240 Ltd through Facebook group reports. The case is classified as a fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTheGoldencoinmining / Phonix Fxtrade
SARFund tracks TheGoldencoinmining / Phonix Fxtrade as an multi-victim pooled review, with dozens of confirmed victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEJ Profit
EJ Profit is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseProton Live Trading
The case file for Proton Live Trading aggregates complaints from multiple channels. Reports consistently identify the platform as a high-yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseINFINIT TRADES
Victims have reported INFINIT TRADES through Facebook group reports. The case is classified as a signal-group pump scheme and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLuxem Capital
SARFund tracks Luxem Capital as an multi-victim pooled review, with an active group of verified claimants currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZADE INVESTMENT LIMITED / ZADE INVEST
ZADE INVESTMENT LIMITED / ZADE INVEST is recorded on the SARFund database as a reported pig-butchering romance scam. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casebencointernational.net
The case file for bencointernational.net 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 CaseVIPOTOR WEALTH LTD
SARFund tracks VIPOTOR WEALTH 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 CasePREMIER EQUITY MANAGEMENT LLC
SARFund tracks PREMIER EQUITY MANAGEMENT LLC as an verified victim reports, with dozens of confirmed victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFinancialmarkt.com
The case file for https://Financialmarkt.com aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNidex Limited
Victims have reported Nidex Limited through direct victim submissions through SARFund. The case is classified as a fake staking /…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBillion FX Asia
SARFund tracks Billion FX Asia as an under forensic review, with approximately 600+ victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIbkr-trade.com
www.ibkr-trade.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 CaseRoyal Investment Consortium (the scam entity)
Victims have reported Royal Investment Consortium (the scam entity) through TrustPilot complaints. 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 CaseBuntyCorp.com
SARFund tracks BuntyCorp.com as an active investigation, with between 40 and 250 victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePrime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. is recorded on the SARFund database as a reported liquidity-mining…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCGEXXPLOITCAPITAL
SARFund tracks CGEXXPLOITCAPITAL 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 CaseInvestCenter / www.invest-center.com
The case file for InvestCenter / www.invest-center.com aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAutoken P.S.A.
Victims have reported Autoken P.S.A. through Quora question threads. The case is classified as a recovery-scam impersonator and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseeph-investment.com
eph-investment.com 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 Case