QUANTX LTD
The case file for QUANTX LTD aggregates complaints from multiple channels. Reports consistently identify the platform as a fake staking…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseQuickglobalincome
Victims have reported Quickglobalincome through Telegram channel testimonials. 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 CasePremium Market Enterprises
Premium Market Enterprises is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBluelays
Bluelays 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 Casecapitaltrustltd.org
capitaltrustltd.org has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGMEX Global Earning
GMEX Global Earning is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in pending…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobal Income Trust
SARFund tracks Global Income Trust as an multi-victim pooled review, with more than a hundred verified victims currently registered against…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCONSOLGANX
The case file for CONSOLGANX 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 CaseBETAFX OPTION
BETAFX OPTION is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHYBRID-CAPITALIST
SARFund tracks HYBRID-CAPITALIST as an pending disbursement, with dozens of confirmed victims currently registered against the case. Evidence has been…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCRYPTOSTOCKFINANCE / CRYPTOSTACKFINANCE
The case file for CRYPTOSTOCKFINANCE / CRYPTOSTACKFINANCE aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIBXTrade
IBXTrade is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in under forensic…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseXSCOINS Exchange
XSCOINS Exchange has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim submissions describe a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAsk2Bid
The case file for Ask2Bid 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 CaseCaldera Trade aka Caldera Tradepost
SARFund tracks Caldera Trade aka Caldera Tradepost as an under forensic review, with an active group of verified claimants currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSignet Trade
Signet Trade is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in verified…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapital Horizon
Capital Horizon 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 CaseRocteceurope.com;(ii)
Victims have reported (i) https://rocteceurope.com;(ii) https://roctec-europe.com;(iii) http://www.roctec-europe.com through Quora question threads. The case is classified as a NFT minting drainer…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseRhvj.com
SARFund tracks http://www.rhvj.com/zyqh/ 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 CaseCrystal Metro Signals
SARFund tracks Crystal Metro Signals 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 CaseFINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100
Victims have reported FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 through TrustPilot complaints. The case is classified as a…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAFK Capital (PTY) LTD (kloon) also named TRDFX
SARFund tracks AFK Capital (PTY) LTD (kloon) also named TRDFX as an active investigation, with dozens of confirmed victims currently…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseTrade.Multistox
The case file for Trade.Multistox 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 CaseSaffety Pro
Saffety Pro 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 Case