WhiteHatZone
WhiteHatZone is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBlueStarFX
SARFund tracks BlueStarFX as an multi-victim pooled review, 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 CaseArch Trading Group
Victims have reported Arch Trading Group through Facebook group reports. The case is classified as a fake staking / yield…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseREGIONS CAPITAL CITY
SARFund tracks REGIONS CAPITAL CITY as an verified victim reports, with between 40 and 250 victims currently registered against the…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePULSE MELODY / account.pulsemelody.com
PULSE MELODY / account.pulsemelody.com is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNew York Securities Bank, Inc.
SARFund tracks New York Securities Bank, Inc. as an multi-victim pooled review, with an active group of verified claimants currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAsx-200.com
SARFund tracks www.asx-200.com 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 Casecloning of EBA (European Banking Authority)
cloning of EBA (European Banking Authority) is recorded on the SARFund database as a reported fake staking / yield platform.…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casecloning of China Merchants Bank (Europe) S.A.
Victims have reported cloning of China Merchants Bank (Europe) S.A. through Reddit victim threads. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Casecloning of SOFISA FINANCE S.A. SICAF-FIS
The case file for cloning of SOFISA FINANCE S.A. SICAF-FIS aggregates complaints from multiple channels. Reports consistently identify the platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBytreal.com
The case file for www.bytreal.com 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 Casemanxgard.net
The case file for manxgard.net aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam impersonator built…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLincolnbit
SARFund tracks Lincolnbit as an under forensic 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 CaseCRZCOIN aka CRZGCOIN
CRZCOIN aka CRZGCOIN is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in active…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSaphire Q-Trade
SARFund tracks Saphire Q-Trade as an pending disbursement, 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 CaseTopTradeLife aka Toptradelife
TopTradeLife aka Toptradelife is recorded on the SARFund database as a reported fake staking / yield platform. The case is…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSwift Investments aka Swifti
Victims have reported Swift Investments aka Swifti through direct victim submissions through SARFund. The case is classified as a clone-of-a-real-exchange…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEightCap aka EightCapInvest
The case file for EightCap aka EightCapInvest 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 CaseMCM SECURITIES LLC
The case file for MCM SECURITIES LLC aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Caseemail-tesco.com
email-tesco.com is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in multi-victim pooled review…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseWEALTH HARBOR MANAGEMENT LLC
Victims have reported WEALTH HARBOR MANAGEMENT LLC through Reddit victim threads. The case is classified as a cloud-mining cash-out scam…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAKENT CAPITAL
AKENT CAPITAL is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in pending…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseMIDDAS TRUST
MIDDAS TRUST is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in verified victim…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlpha bonds ltd
Alpha bonds ltd is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case