Grand Stock
The case file for Grand Stock aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLimeFX
LimeFX is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in pending disbursement…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTRADING GLOBAL
TRADING GLOBAL is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in active…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGTTC TRADE
GTTC TRADE has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRoyal Trust Group
Victims have reported Royal Trust Group through direct victim submissions through SARFund. The case is classified as a cloud-mining cash-out…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTeleTrade
TeleTrade is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMaxiPlus
Victims have reported MaxiPlus through Telegram channel testimonials. The case is classified as a NFT minting drainer and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlpha Portfolio Management Ltd
SARFund tracks Alpha Portfolio Management Ltd as an funds-recovered partial pool, with more than a hundred verified victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePryvat invest” dlya fizychnykh osib
┬½ðƒÐÇð©ð▓ð░Ðé Ðûð¢ð▓ðÁÐüÐé┬╗ ð┤ð╗ÐÅ ÐäÐûðÀð©Ðçð¢ð©Ðà ð¥ÐüÐûð▒ ("Pryvat invest" dlya fizychnykh osib) has been flagged on the SARFund registry as a reported…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTREND BROKER
SARFund tracks TREND BROKER as an verified victim reports, with dozens of confirmed victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseALFATRUST
ALFATRUST is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in under…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseImmediate Evista 6.0 (gipubar.com)
The case file for Immediate Evista 6.0 (gipubar.com) 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 CaseImpersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com)
Victims have reported Impersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com) through Telegram channel testimonials. The case is classified as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseProbrokerageLLC (probrokeragellc.com)
ProbrokerageLLC (probrokeragellc.com) is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDigital Waves Bank
Digital Waves Bank is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in funds-recovered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCrypto Clamp Robotics Capital
Crypto Clamp Robotics Capital is recorded on the SARFund database as a reported fake forex broker. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseaccount.europeefx.com
account.europeefx.com is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRichTechGlobal
The case file for RichTechGlobal 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 Casefxcryptominingpool
SARFund tracks fxcryptominingpool as an verified victim reports, with approximately 600+ victims currently registered against the case. Evidence has been…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseacct.chedix.com
acct.chedix.com has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobalBitsPay
GlobalBitsPay has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlphatradegenius
Victims have reported Alphatradegenius through Quora question threads. The case is classified as a NFT minting drainer and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMaxtradex.org
The case file for Maxtradex.org aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIDEALSUPERCOINFX
SARFund tracks IDEALSUPERCOINFX as an under forensic 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 Case