LIBERTYFX LITE
Victims have reported LIBERTYFX LITE through Reddit victim threads. The case is classified as a pig-butchering romance scam and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFAST-OPTIONS
FAST-OPTIONS 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 CaseMOONSCAPEFX
SARFund tracks MOONSCAPEFX 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 CaseTemp Cover Now (clone of FCA authorised firms)
Temp Cover Now (clone of FCA authorised firms) is recorded on the SARFund database as a reported liquidity-mining ponzi. The…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseANUBIS / ANUBIS GLOBALS
ANUBIS / ANUBIS GLOBALS is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseChelverton ASSET Market (Clone of FCA Authorised Firm)
Victims have reported Chelverton ASSET Market (Clone of FCA Authorised Firm) through Google Search complaints. The case is classified as…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDebt Free Service
Debt Free Service has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
Victims have reported LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) through TrustPilot complaints. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caserenfieldequity.co.uk (Clone of FCA Recognised Product)
SARFund tracks renfieldequity.co.uk (Clone of FCA Recognised Product) as an multi-victim pooled review, with between 40 and 250 victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTRADE LLC GLOBAL / TRADELLCGLOBAL.COM
TRADE LLC GLOBAL / TRADELLCGLOBAL.COM is recorded on the SARFund database as a reported NFT minting drainer. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSix Digital Exchange (kloon)
Six Digital Exchange (kloon) 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 CaseBULLPROJECTS / bullprojects.com
Victims have reported BULLPROJECTS / bullprojects.com through Reddit victim threads. The case is classified as a fake staking / yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBLOCKOPTICAL
The case file for BLOCKOPTICAL aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAimarkets24 / aimarkets24.com
Aimarkets24 / aimarkets24.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 CaseBITBOTER
BITBOTER is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in active investigation…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCOINCASHE
COINCASHE is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under forensic review…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAXERA LTD / axera.ltd
SARFund tracks AXERA LTD / axera.ltd as an verified victim reports, with approximately 600+ victims currently registered against the case.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBANKIS ASSETS LIMITED
Victims have reported BANKIS ASSETS LIMITED through TrustPilot complaints. The case is classified as a fake staking / yield platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIncometraders Invest / Income Traders Invest
Incometraders Invest / Income Traders Invest is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCloning of JVC INVEST
Victims have reported Cloning of JVC INVEST through Reddit victim threads. The case is classified as a clone-of-a-real-exchange front and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDIGITALSULTIMATE
Victims have reported DIGITALSULTIMATE through TrustPilot complaints. The case is classified as a cloud-mining cash-out scam and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGERALD & GERALD EXCHANGES
GERALD & GERALD EXCHANGES 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 CaseEMIRATES MINER
EMIRATES MINER is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casesocgeninternational.com (Clone of FCA Authorised Firm)
socgeninternational.com (Clone of FCA Authorised Firm) has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case