MarketTrends Education (markettrends.education)
MarketTrends Education (markettrends.education) 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 CaseImpersonation of MC Kingsley Pty Ltd (mckingsleyltd.com)
The case file for Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com) aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseStocksfxbrokers (stocksfxbrokers.live)
Victims have reported Stocksfxbrokers (stocksfxbrokers.live) through Reddit victim threads. The case is classified as a high-yield crypto investment platform and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBBitCoin (bbitcoin.ai)
The case file for BBitCoin (bbitcoin.ai) aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNard Capital (nard.hk)
The case file for Nard Capital (nard.hk) aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAI-GlobalGroups (ai-globalgroups.com)
AI-GlobalGroups (ai-globalgroups.com) is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in under…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSmart Finex (smartfinexchange.com)
Smart Finex (smartfinexchange.com) is recorded on the SARFund database as a reported fake staking / yield platform. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOxiana Group (oxianagroup.com)
Oxiana Group (oxianagroup.com) has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRayz Liquidity Corp (rayzliquiditycorp.com)
SARFund tracks Rayz Liquidity Corp (rayzliquiditycorp.com) 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 CaseFP Capitals (fpcapitals.com)
Victims have reported FP Capitals (fpcapitals.com) through Quora question threads. The case is classified as a fake forex broker and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGeowex (geowex.com)
Geowex (geowex.com) is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBT (exchangemarket-bt.com)
BT (exchangemarket-bt.com) is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNational Trade Centre (thenationaltradecenter.io)
SARFund tracks National Trade Centre (thenationaltradecenter.io) 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 CaseImpersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) is recorded on the SARFund database as a reported NFT minting drainer. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobally-Investments Limited (globally-invest.com)
Globally-Investments Limited (globally-invest.com) is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in funds-recovered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAltius Trades Group (altiustradesgroup.com)
Victims have reported Altius Trades Group (altiustradesgroup.com) through Reddit victim threads. The case is classified as a signal-group pump scheme…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseYuan Profit International SA (premiumclassdeal.top)
Victims have reported Yuan Profit International SA (premiumclassdeal.top) through Facebook group reports. The case is classified as a fake forex…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWTC Group Limited (world-trade-center.io)
WTC Group Limited (world-trade-center.io) has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRock Chain FXC (rockchainfxc.com)
SARFund tracks Rock Chain FXC (rockchainfxc.com) as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseProfit Palace (profitp.net)
Victims have reported Profit Palace (profitp.net) through TrustPilot complaints. The case is classified as a liquidity-mining ponzi and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMGS Financial (mgs-financial.com)
Victims have reported MGS Financial (mgs-financial.com) through Facebook group reports. The case is classified as a NFT minting drainer and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAce Profit (aceprofit.live)
Ace Profit (aceprofit.live) has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseassetoptionsgp.com
Victims have reported assetoptionsgp.com through direct victim submissions through SARFund. The case is classified as a NFT minting drainer and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNatWest Markets NV (Dublin) (Clone)
Victims have reported NatWest Markets NV (Dublin) (Clone) through Telegram channel testimonials. The case is classified as a liquidity-mining ponzi…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case