Media articles impersonating Bligh Securities Pty Limited
SARFund tracks Media articles impersonating Bligh Securities Pty Limited as an verified victim reports, with more than a hundred verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMaxx Capital Ltd (maxxcapitalltd.com)
SARFund tracks Maxx Capital Ltd (maxxcapitalltd.com) as an under forensic review, with more than a hundred verified victims currently registered…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseImpersonation of ASD Associates Pty Ltd (cfcor.com.au)
The case file for Impersonation of ASD Associates Pty Ltd (cfcor.com.au) aggregates complaints from multiple channels. Reports consistently identify the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGranimator (febpayi.com)
SARFund tracks Granimator (febpayi.com) as an active investigation, with dozens of confirmed victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQuantum AI (quantum-ai-ir03.digital-invest-club.com)
SARFund tracks Quantum AI (quantum-ai-ir03.digital-invest-club.com) as an pending disbursement, with more than a hundred verified victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSbscrypto (sbscrypto.com.au)
Sbscrypto (sbscrypto.com.au) is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in pending…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHera Investors (heraloans.world and herainvestors.com)
Victims have reported Hera Investors (heraloans.world and herainvestors.com) through Telegram channel testimonials. The case is classified as a NFT minting…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMedia articles impersonating Investors First Funds Management Limited
Media articles impersonating Investors First Funds Management Limited is recorded on the SARFund database as a reported high-yield crypto investment…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAustralian Investor (australian-investor.org)
SARFund tracks Australian Investor (australian-investor.org) as an under forensic review, with an active group of verified claimants currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDTX Markets (dtx-markets.com)
SARFund tracks DTX Markets (dtx-markets.com) as an pending disbursement, with an active group of verified claimants currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePinnacle Index (pinnacleindex.com)
Pinnacle Index (pinnacleindex.com) is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAdvancedprofit.cc
https://advancedprofit.cc/ has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCaptecinvltd.com
Victims have reported https://www.captecinvltd.com through Quora question threads. The case is classified as a cloud-mining cash-out scam and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseImmediatecode-360.org
Victims have reported https://Immediatecode-360.org through Facebook group reports. The case is classified as a cloud-mining cash-out scam and was opened…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFintechmarket-consulting.com
HTTPS://FINTECHMARKET-CONSULTING.COM has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCristobis.com
https://www.cristobis.com is recorded on the SARFund database as a reported fake forex broker. The case is currently in pending disbursement…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBmmcinvestment.com
https://bmmcinvestment.com/ is recorded on the SARFund database as a reported fake forex broker. The case is currently in multi-victim pooled…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUniversecoinminers.com
https://universecoinminers.com has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCryptoxphere.com
The case file for https://www.cryptoxphere.com aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTidetechnologiesgroup.ltd
SARFund tracks HTTPS://TIDETECHNOLOGIESGROUP.LTD as an funds-recovered partial pool, with dozens of confirmed victims currently registered against the case. Evidence has…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGciprime.com
The case file for https://gciprime.com/ aggregates complaints from multiple channels. Reports consistently identify the platform as a high-yield crypto investment…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobstrader.com
https://www.globstrader.com 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 CaseAxtrading.io
Victims have reported HTTPS://AXTRADING.IO through Google Search complaints. The case is classified as a recovery-scam impersonator and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHYDRA SECURITIES LLC
SARFund tracks HYDRA SECURITIES LLC as an funds-recovered partial pool, with an active group of verified claimants currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case