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DETONET is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, rebranded under multiple domains in succession, and used unregulated celebrity endorsements. None of these are unique to DETONET — they are the structural fingerprint of this scam typology.

Channels through which DETONET has been reported include Facebook group reports, Reddit victim threads, and Telegram channel testimonials. 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.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Suspect you were affected by DETONET? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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.

🛡 Not sure about a broker? Check it against the SARFUND registry of 10,168+ reported scam brokers before you deposit.Check the registryFile a claim