Antcoins
SARFund tracks Antcoins 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 CaseMountain Bridge Investment House
Mountain Bridge Investment House has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseUfinacapital.cc
SARFund tracks HTTPS://UFINACAPITAL.CC 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 CaseGomks.com
SARFund tracks https://gomks.com 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 CaseEs.cryptogo365.com
https://es.cryptogo365.com/ is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in active investigation…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAcemarket365.com
Victims have reported https://acemarket365.com through Facebook group reports. The case is classified as a fake staking / yield platform and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseContiflexv.com
The case file for https://www.contiflexv.com aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseXcellinvestment.com
SARFund tracks https://www.xcellinvestment.com as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBillionaire-trade.com
SARFund tracks HTTPS://BILLIONAIRE-TRADE.COM 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 CaseTradeduac.co
SARFund tracks https://tradeduac.co/ as an multi-victim pooled review, with between 40 and 250 victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseULTIMATECHAINFXTRADES
ULTIMATECHAINFXTRADES 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 CaseEQUITYS ASSETS /EQUITYSASSETS.COM
EQUITYS ASSETS /EQUITYSASSETS.COM has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSuisse360
SARFund tracks Suisse360 as an verified victim reports, with between 40 and 250 victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseXTrader aka Xtrader
The case file for XTrader aka Xtrader aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCanada Bond Exchange
Canada Bond Exchange 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 CaseQuantumStar aka Quantum Star
QuantumStar aka Quantum Star is recorded on the SARFund database as a reported fake staking / yield platform. The case…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNorth-Questvest
North-Questvest is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in pending disbursement…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseOlymp Capitals aka Olympcapitals
Olymp Capitals aka Olympcapitals has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobalfxp aka Global Fxp Markets
Victims have reported Globalfxp aka Global Fxp Markets through direct victim submissions through SARFund. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWhintex aka Whintex Capital Limited aka Whintex Capital Group Limited
Whintex aka Whintex Capital Limited aka Whintex Capital Group Limited has been flagged on the SARFund registry as a reported…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseChainDigger GmbH in Liquidation
Victims have reported ChainDigger GmbH in Liquidation through Quora question threads. The case is classified as a pig-butchering romance scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseExitos trade
Exitos trade is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCloning of Multrans Invest SICAR
Cloning of Multrans Invest SICAR has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseaction-coins.com
The case file for action-coins.com 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 Case