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Skynettrades is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, blocked withdrawal requests, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

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

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to Skynettrades? 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.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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