Tix Group Ltd and Jedi Marketing Ltd
Tix Group Ltd and Jedi Marketing Ltd has been flagged on the SARFund registry as a reported cloud-mining cash-out scam.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHuang International / Huang Investments Limited
Huang International / Huang Investments Limited is recorded on the SARFund database as a reported fake forex broker. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIntegrity Research Group
Integrity Research Group 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 CaseAsashi Mergers & Acquisition Group
Victims have reported Asashi Mergers & Acquisition Group through Quora question threads. The case is classified as a signal-group pump…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOshiro Associates
Oshiro Associates is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseArai, Endo and Associates
SARFund tracks Arai, Endo and Associates as an multi-victim pooled review, with more than a hundred verified victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNaruse, Terada & Associates
Naruse, Terada & Associates is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIndustrial & Commercial Bank of China (Europe) SA
The case file for Industrial & Commercial Bank of China (Europe) SA aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case3G Equity Partners
The case file for 3G Equity Partners aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseB4trade.com
SARFund tracks www.b4trade.com 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 CaseBosscapital.com
www.bosscapital.com is recorded on the SARFund database as a reported fake forex broker. The case is currently in funds-recovered partial…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBrevan-invest.com
The case file for www.brevan-invest.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 CaseLimited-binary.com
www.limited-binary.com has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLoyalbinary.com
SARFund tracks www.loyalbinary.com as an under forensic review, 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 CaseSwiss-capitalinvest.com
The case file for www.swiss-capitalinvest.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 CaseArboretix Trading Limited and Touch Trades Limited
Victims have reported Arboretix Trading Limited and Touch Trades Limited through TrustPilot complaints. The case is classified as a NFT…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCredit Poor
Credit Poor has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLoan In A Flash
Loan In A Flash is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCAP Group Ltd.
SARFund tracks CAP Group Ltd. as an multi-victim pooled review, with between 40 and 250 victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseInvestment offers of the Pyramidal type and Ponzi
Investment offers of the Pyramidal type and Ponzi is recorded on the SARFund database as a reported liquidity-mining ponzi. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDodson Norwood
The case file for Dodson Norwood aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUKM Ltd
UKM Ltd is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in verified victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLP Suisse Group AG
The case file for LP Suisse Group AG 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 CaseGlobal Reach Ltd
Global Reach Ltd has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case