Fidelity-wm.ai
The case file for https://fidelity-wm.ai aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTRENTON ACQUISITION CORP
TRENTON ACQUISITION CORP is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTranzactionkapitalltd.co.za
Victims have reported Tranzactionkapitalltd.co.za through direct victim submissions through SARFund. The case is classified as a cloud-mining cash-out scam and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseASSETGAIN.ONLINE
Victims have reported ASSETGAIN.ONLINE through direct victim submissions through SARFund. The case is classified as a fake forex broker and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAPEXMINING / APEXMINING.ONLINE
SARFund tracks APEXMINING / APEXMINING.ONLINE as an verified victim reports, with dozens of confirmed victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTITAN
TITAN 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 CasePRIMEGAIN
SARFund tracks PRIMEGAIN as an funds-recovered partial pool, 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 CaseDYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD
The case file for DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD aggregates complaints from multiple channels. Reports consistently identify the platform as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseALARIS FINANCE (https://alarisfinance.pro)
ALARIS FINANCE (https://alarisfinance.pro) is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in pending…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casefinaltolive.com (Clone of FCA Authorised Firm)
finaltolive.com (Clone of FCA Authorised Firm) is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTradeSage
SARFund tracks TradeSage as an pending disbursement, with more than a hundred verified victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCMFX Trading Ltd.
CMFX Trading Ltd. 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 CaseBITNUX
Victims have reported BITNUX through Facebook group reports. 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 CaseSTOCKLONG BRIDGE
The case file for STOCKLONG BRIDGE 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 CaseMBM CAPITALS
MBM CAPITALS 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 CasePROSPERBRIDGES
PROSPERBRIDGES has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMETA TRADE FINANCE
SARFund tracks META TRADE FINANCE 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 CaseInfinity Growth Investment
Infinity Growth Investment is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case4XAI / 4xai.net
SARFund tracks 4XAI / 4xai.net as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casesfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative)
sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative) is recorded on the SARFund database as a reported high-yield crypto…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casetrustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm)
Victims have reported trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm) through Telegram channel testimonials. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBIT-X CLUB
Victims have reported BIT-X CLUB through direct victim submissions through SARFund. The case is classified as a NFT minting drainer…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseStarTrading
Victims have reported StarTrading through Facebook group reports. The case is classified as a high-yield crypto investment platform and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBlackbear-eCapital
Blackbear-eCapital is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case