TRIDENT LOANS FINANCIAL SERVICES
TRIDENT LOANS FINANCIAL SERVICES 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 CaseForex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)
Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) has been flagged on the SARFund…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseForex Network Sp. z o.o. (currently NXF Sp. z o.o.)
Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) is recorded on the SARFund database as a reported pig-butchering…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casebdm-investments.uk (Clone of FCA Authorised Firm)
bdm-investments.uk (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported signal-group pump scheme. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBORTON-ACKERMAN MANAGEMENT GROUP
BORTON-ACKERMAN MANAGEMENT GROUP 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 CaseMaxipay Limited ÔÇô Imposter website
Maxipay Limited ÔÇô Imposter website has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBitcoin Evolution (bitcoinevolution.com)
Bitcoin Evolution (bitcoinevolution.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 CaseVerminiferous (verminiferous.com)
The case file for Verminiferous (verminiferous.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 CaseRamadan FX (ramadanfx.com)
Ramadan FX (ramadanfx.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 CaseExpress Market Cap (expressmarketcap.com)
Victims have reported Express Market Cap (expressmarketcap.com) through TrustPilot complaints. The case is classified as a fake forex broker and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLumine Trade (lumine-ltd.com)
Lumine Trade (lumine-ltd.com) 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 CaseImpersonation of Swita Investment Management Pty Ltd (switainvestment.com)
The case file for Impersonation of Swita Investment Management Pty Ltd (switainvestment.com) aggregates complaints from multiple channels. Reports consistently identify…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWall Street Exchange (wallstreet-fx.io)
Victims have reported Wall Street Exchange (wallstreet-fx.io) through Google Search complaints. The case is classified as a high-yield crypto investment…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQoinix (qoinix.com)
SARFund tracks Qoinix (qoinix.com) as an verified victim reports, with an active group of verified claimants currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseImpersonation of Midshore Capital Pty Ltd (midshorecap.com)
SARFund tracks Impersonation of Midshore Capital Pty Ltd (midshorecap.com) as an under forensic review, with dozens of confirmed victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseImpersonation of Global Mining Group Pty Ltd (globalminingltd.org)
Impersonation of Global Mining Group Pty Ltd (globalminingltd.org) is recorded on the SARFund database as a reported fake forex broker.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePrime Finance Pro (primefinancepro.net)
Victims have reported Prime Finance Pro (primefinancepro.net) through TrustPilot complaints. The case is classified as a high-yield crypto investment platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDyn3x (dyn3x.net)
Victims have reported Dyn3x (dyn3x.net) through direct victim submissions through SARFund. The case is classified as a signal-group pump scheme…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseKontech Venture (kontechventure.com)
The case file for Kontech Venture (kontechventure.com) 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 CaseImpersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com)
SARFund tracks Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com) as an pending disbursement, with more than a hundred…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDigital Markets (digitalmarkets.online)
Digital Markets (digitalmarkets.online) 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 CaseGlory Traders (glory-traders.com)
The case file for Glory Traders (glory-traders.com) aggregates complaints from multiple channels. Reports consistently identify the platform as a fake…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAim Asset Advisory Services Limited (aim-advice.com)
The case file for Aim Asset Advisory Services Limited (aim-advice.com) aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseANDE FINANCE (https://andefinance.pro/, https://andefinance.live/)
ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/) has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case