SafeMoon

Known Scam

Crypto Token "Reflection" Scheme · First reported 2021

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1,500

Victims reported

1,020

Warnings filed

23%

Recovery rate

80,000

Max loss logged

About this scam

SafeMoon was a cryptocurrency token and platform that the US SEC charged in November 2023 (press release 2023-229), alleging it was sold to the public as an investment opportunity but was in fact a fraudulent scheme, and that roughly $243 million raised was largely not used to build the products investors were promised. In parallel, the Department of Justice (Eastern District of New York) charged the founders and executives with fraud, and a federal jury convicted co-founder Bradley Karony in 2025. This entry reflects the regulators' public allegations and the resulting conviction - see the linked notice.

Scam tactics used

"Reflection" rewards framed as near-guaranteed gainsHeavy hype via social media and paid promotersClaims of a revolutionary token unfairly criticised by "insiders"Misuse of investor funds

Operating jurisdictions

United StatesGlobal

How we can help with SafeMoon

Cryptocurrency Fund RecoveryEnd-to-end recovery of cryptocurrency lost to scams, theft and fraudulent platforms - from tracing your funds on-chain to freezing them at exchanges and pursuing legal recovery or settlement.Blockchain ForensicsAdvanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.Investment Fraud RecoveryRecovery for victims of bogus investment schemes - from property and "guaranteed return" products to Ponzi and unregulated opportunity scams.

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What to do about SafeMoon

01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate SafeMoon and set out the practical steps to pursue your money.
02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
03Your bank. We help you pursue a recall or chargeback on the affected transfers.
04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.