PUBLIC WARNING – LIQUIDNET LTD / “SARA HARPER” IS A SCAM OPERATION
警告通知 – Liquidnet Ltd / “Sara Harper” 為詐騙集團
AMARAN AWAM – Liquidnet Ltd / “Sara Harper” adalah sindiket penipuan
警告通知 – Liquidnet Ltd / “Sara Harper” 為詐騙集團
AMARAN AWAM – Liquidnet Ltd / “Sara Harper” adalah sindiket penipuan
ENGLISH VERSION
This public notice is issued to warn the community that an individual using the name “Sara Harper”, claiming to represent Liquidnet Ltd, is operating a fraudulent cryptocurrency “recovery” scam.
The email sent to me on 25 April 2026 falsely claims:
- That Liquidnet Ltd is “ASIC‑regulated” (false)
- That they hold ASIC licence number 312525 (stolen from another company)
- That they hold FCA reference number 198039 (also stolen)
- That they have “partnerships with banks and regulators” (fabricated)
- That they can “recover lost cryptocurrency” (impossible and illegal)
- That they operate from Level 29, 9 Castlereagh Street, Sydney (false address)
- That their “support number” is +61 4 8992 8672 (untraceable VoIP number)
These are classic signs of a recovery scam. No legitimate regulator, bank, or law‑enforcement agency works with private “crypto recovery agents.” Victims are targeted using stolen data and recycled licence numbers.
The public is strongly
Liquidnet Ltd.
ReplyDeleteInbox
Sara Harper
Apr 25, 2026, 2:27 PM (22 hours ago)
to me
I hope this message finds you well.
I’m reaching out to introduce you to Liquidnet Ltd. a specialized platform dedicated to assisting victims of cyber fraud in recovering lost cryptocurrency assets.
At Liquidnet Ltd. we focus on advanced cryptocurrency tracing—leveraging cutting-edge technology and blockchain analytics to track, trace, and help recover digital assets lost due to scams or unauthorized transactions. Our expertise, combined with strong partnerships across legal institutions, major banks, and blockchain networks, allows us to deliver results with speed and precision.
We operate under the oversight of recognized financial regulators, including the Australian Securities and Investments Commission (ASIC). ASIC regulates financial services firms and enforces compliance standards designed to protect consumers in Australia’s financial markets. Licence number: 312525
Clients who wish to verify our registration may do so by visiting the official Securities Administrators (FCA) National Registration Search and entering our reference number: 198039.
Head Office
Liquidnet Ltd
Level 29, Suite #2
9 Castlereagh Street
Sydney NSW 2000 Australia
Sincerely,
Support number : (614)89928672
Sara Harper
Liquidnet Ltd