Winco Investment Management Ltd
Victims have reported Winco Investment Management Ltd through Telegram channel testimonials. 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 CaseBlackandstones.com
The case file for www.blackandstones.com aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump scheme…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBluedexonline.com
Victims have reported www.bluedexonline.com through Quora question threads. 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 CaseBluediams.com
The case file for www.bluediams.com 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 CaseCapitaldiamant.com
Victims have reported www.capitaldiamant.com through Google Search complaints. The case is classified as a recovery-scam impersonator and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapital-diamond.com
www.capital-diamond.com 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 CaseColorsdiamonds.com
www.colorsdiamonds.com has been flagged on the SARFund registry as a reported high-yield crypto investment platform. Victim submissions describe a familiar…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDiamantcorporationltd.com
www.diamantcorporationltd.com is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in funds-recovered partial…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDiamantepargne.com
Victims have reported www.diamantepargne.com through direct victim submissions through SARFund. The case is classified as a recovery-scam impersonator and was…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDiamepargne.com
www.diamepargne.com 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 CaseDiamondinvests.com
www.diamondinvests.com has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDiamondprivilege.com
SARFund tracks www.diamondprivilege.com as an multi-victim pooled review, 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 CaseDiamondxp.com
Victims have reported www.diamondxp.com/fr through direct victim submissions through SARFund. The case is classified as a high-yield crypto investment platform…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDiamonstore.com
SARFund tracks www.diamonstore.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 CaseDiamorama.com
www.diamorama.com has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDiampatrimoine.com
Victims have reported www.diampatrimoine.com through TrustPilot complaints. The case is classified as a pig-butchering romance scam and was opened on…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEternity-diamond.com
The case file for www.eternity-diamond.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 CaseExcellence-invest.com
The case file for www.excellence-invest.com aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFirst-diamond.com
www.first-diamond.com/fr has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFrance-diamants.com
The case file for www.france-diamants.com aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump scheme…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGemexpro.com
www.gemexpro.com has been flagged on the SARFund registry as a reported fake forex broker. Victim submissions describe a familiar pattern:…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGroup-hoffman.com
Victims have reported www.group-hoffman.com through Quora question threads. The case is classified as a fake staking / yield platform and…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseIgldiamond.com
www.igldiamond.com is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in funds-recovered partial…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLes-diamantaires.com
www.les-diamantaires.com is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case