How Bitpie (Imposter) Drained Claimant Wallets — Den Casefile
Bitpie (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitpie (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Blog
From The WorkbenchAll guides →
Field GuideFrozen on COINBAZA: A San Diego Nurse Gets Most of Her Savings BackA nurse watched her COINBAZA balance grow, then hit a wall of withdrawal fees. We traced the deposits…Field GuideThe Daily Phone Call: Reversing a GoldFX Boiler-Room LossA retired teacher trusted a daily-calling GoldFX account manager. We worked the bank and the chain together and…Field GuideMining Nothing: How Fast Action Recovered 84% from Verion TradeMinersAn Austin contractor bought a cloud-mining contract that paid out until he tried to withdraw. A five-day trace…
-
Recovery Brief on Nominex — Wallet Trace and Off-Ramp Map
Nominex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nominex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
-
Recovery Brief on SINUS CORRETORA DE COMMODITIES LTDA — Wallet Trace and Off-Ramp Map
SINUS CORRETORA DE COMMODITIES LTDA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SINUS CORRETORA DE COMMODITIES LTDA has been flagged as…
-
How prénom.nom@malingaxabelgium.com Drained Claimant Wallets — Den Casefile
prénom.nom@malingaxabelgium.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@malingaxabelgium.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
-
Gemini Trade FX Option Ltd Wallet Trace + Off-Ramp Map
Gemini Trade FX Option Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gemini Trade FX Option Ltd has been flagged as…
-
How Cristobis Drained Claimant Wallets — Den Casefile
Cristobis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cristobis has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
-
prénom.nom@gestion-imv.com Wallet Trace + Off-Ramp Map
prénom.nom@gestion-imv.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@gestion-imv.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
-
Forensic Trail: Capital Craft Trust
Capital Craft Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Craft Trust has been flagged as a fake broker/platform by…
-
Recovery Brief on Cryptbitminer — Wallet Trace and Off-Ramp Map
Cryptbitminer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptbitminer has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
-
EOCFX Wallet Trace + Off-Ramp Map
EOCFX (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EOCFX (clone of FCA authorised firm) has been…
-
Forensic Trail: Reed and Martin Law Office
Reed and Martin Law Office (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Reed and Martin Law…
-
Recovery Brief on Dma Finance — Wallet Trace and Off-Ramp Map
Dma Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dma Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…