SERIAGLOBAL Scam
SERIAGLOBAL, operating via the domain seriglobal.com (or similar), positions itself as an international investment firm offering high-yield returns through crypto, forex, or asset-backed schemes. However, available data and user-reported behavior align with well-documented scam patterns.
If you have been scammed and you are looking for ways to reclaim your asset, this review is for you
⚠️ 1. Domain & Transparency Concerns
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WHOIS Anonymity: The domain was recently registered and obscures ownership via privacy protection, providing no clear corporate identity, address, or leadership credentials—common traits of fraudulent platforms.
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Low Trust Indicators: Reputation-checkers and scam-rating tools consistently assign the domain low credibility, citing hidden registration details and limited traffic as key warning signs.
🧲 2. Aggressive Recruitment & Unrealistic Promises
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Users report receiving unsolicited messages—often via social media or messaging apps—that claim to offer exclusive investment opportunities, fast returns, or VIP placement in private funds.
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The platform promises unrealistic profits (e.g., daily returns, guaranteed ROI) without the transparency, risk disclosures, or legal structure expected of legitimate financial institutions.
💰 3. Withdrawal Obstacles & “Fee” Demands
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Common victim reports describe scenarios where small withdrawals are allowed initially to build trust, followed by repeated requests for “Exit fees,” “taxes,” or “account verification costs” before any larger withdrawal is granted.
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After customers pay these fees, communication typically ceases and accounts are locked—classic behavior in “pig-butchering” or staged equity scams.
🧾 4. Scam Pattern Matches from Similar Operations
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Investigative reports on comparable scams show the same progression: initial friend-building, simulated profit screens, incremental deposits, demand for upfront charges, and eventual disappearance.
In such scams, profits are faked to draw more deposits, and users are eventually blocked from withdrawing unless extra payments are made.
Victims across forums warn that once profits seem real, access evaporates upon requesting larger payouts.
✅ 5. Recovery Support Through ST9 Investigations Ltd
Victims of SERIAGLOBAL may still recover funds through ST9 Investigations Ltd, specialists in tracing fraudulent transactions and pursuing asset recovery. ST9 uses forensic blockchain tracking, coordinated legal efforts, and negotiations with financial intermediaries to help reclaim assets—even when funds are transferred to cold crypto wallets or offshore accounts.
📋 Summary Table
| Risk Category | SERIAGLOBAL.com Status |
|---|---|
| Regulation & Licensing | ❌ No verified registration or oversight |
| Transparency | ❌ Anonymous ownership; no company info |
| Marketing Promises | ⚠️ Unrealistic ROI without supporting data |
| Withdrawal Process | ❌ Blocked; requires extra fee payments |
| User Experience Patterns | 🚩 Matches documented scam methodologies |
| Recovery Solutions | ✅ Assistance available via ST9 Investigations Ltd |
🧠 Conclusion
SERIAGLOBAL (seriglobal.com) displays key indicators of a fraudulent investment scheme—from anonymity and unverifiable promises to forced deposits and withdrawal barriers. If you have engaged with this platform:
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Stop all further deposits immediately
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Preserve all evidence (screenshots, chat logs, transactions)
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Report the situation with relevant authorities or consumer protection agencies
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Consider expert assistance through professional investigators such as ST9 Investigations Ltd
Always verify that any investment platform is transparent, regulated, and independently audited before making any commitments.