Denko Group Ltd is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in pending disbursement and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Denko Group Ltd — they are the structural fingerprint of this scam typology.

Channels through which Denko Group Ltd has been reported include Google Search complaints, direct victim submissions through SARFund, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to Denko Group Ltd? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.