Verified Case
Last updated: August 12, 2026
Case Snapshot — Impersonation of Peridot Investment Management Pty Ltd
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-128168
Status
Reported
Risk
Critical
Country
Not disclosed
Website
Not disclosed
Date Added
August 12, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Wallets Blacklisted:
*****
Recovered Assets:
$*****
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