Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)
Victims have reported Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com) through Google Search complaints. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseProfit Masters (profitmasters.io)
The case file for Profit Masters (profitmasters.io) aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrader AI (bestlimiteddls.net)
Trader AI (bestlimiteddls.net) 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 CaseImpersonation of Trading Levels Pty Ltd (tradinglvls.com)
Impersonation of Trading Levels Pty Ltd (tradinglvls.com) has been flagged on the SARFund registry as a reported signal-group pump scheme.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRectar Capital Options (rectarcapitaloptions.net)
Victims have reported Rectar Capital Options (rectarcapitaloptions.net) through Telegram channel testimonials. The case is classified as a recovery-scam impersonator and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMacro Trade (clientzone.macro-trade)
Victims have reported Macro Trade (clientzone.macro-trade) through TrustPilot complaints. The case is classified as a cloud-mining cash-out scam and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBlue Stars FX (bluestarsfx.com)
SARFund tracks Blue Stars FX (bluestarsfx.com) as an pending disbursement, with an active group of verified claimants currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEquities Reserves (equitiesreserves.com)
SARFund tracks Equities Reserves (equitiesreserves.com) as an multi-victim pooled review, with an active group of verified claimants currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTradeSafer (trade.tradesafer.com)
SARFund tracks TradeSafer (trade.tradesafer.com) as an multi-victim pooled review, with between 40 and 250 victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQuantum FBC (ommoney-cryp.com)
Quantum FBC (ommoney-cryp.com) has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQuantum AI (beertaill.pics)
Victims have reported Quantum AI (beertaill.pics) through Google Search complaints. The case is classified as a pig-butchering romance scam and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEPOCH Daytrades (epochdaytrades.com)
SARFund tracks EPOCH Daytrades (epochdaytrades.com) 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 CaseQuantum AI (quantum-ai-new3.digital-invest-club.com)
SARFund tracks Quantum AI (quantum-ai-new3.digital-invest-club.com) 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 CaseBnance TH (binancethpro.com)
Bnance TH (binancethpro.com) is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseImpersonation of Atlassian Capital Pty Ltd (atlasaigains.com)
The case file for Impersonation of Atlassian Capital Pty Ltd (atlasaigains.com) aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseImpersonation of MYCFA – My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com)
Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com) has been flagged on the SARFund registry…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLumineTrade (luminetrade.com)
LumineTrade (luminetrade.com) has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZorromarkets (zorromarkets.io)
Victims have reported Zorromarkets (zorromarkets.io) through TrustPilot complaints. The case is classified as a fake forex broker and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseElon Coin Trade (eloncointrade.com)
Elon Coin Trade (eloncointrade.com) has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseImpersonation of LT Pty Ltd (learntrade.ca)
Impersonation of LT Pty Ltd (learntrade.ca) 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 CaseBBEX Pro (bbexpro.net)
BBEX Pro (bbexpro.net) has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBalance Trade (balance-trade.com)
Victims have reported Balance Trade (balance-trade.com) through Facebook group reports. The case is classified as a pig-butchering romance scam and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAuto Mining Platform (autominingplatform.com)
Auto Mining Platform (autominingplatform.com) is recorded on the SARFund database as a reported NFT minting drainer. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAstro Pro FX Trades (astroprofxtrades.com)
SARFund tracks Astro Pro FX Trades (astroprofxtrades.com) as an under forensic review, with between 40 and 250 victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case