A “Mentor” and Kyelin Rox: Tracing a Romance-Investment Loss (49%)
Case File · DAD-2026-0448 · Romance / Mentor Funnel A “Mentor” and Kyelin Rox: Tracing a Romance-Investment Loss (49%) It began as a warm…
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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…
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Clone DBG Markets Wallet Trace + Off-Ramp Map
Clone DBG Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Clone DBG MarketsIf you funded Clone DBG Markets at dbgmarkentskinlted.com and…
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Forensic Trail: BBT
BBT — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BBTIf you funded BBT at bbtforex.com and the withdrawal pathway has stalled, the…
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Forensic Trail: Revnix Mining Pool
Revnix Mining Pool — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Revnix Mining PoolIf you funded Revnix Mining Pool at revnixminingpool.com and…
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Cryptonovapty Wallet Trace + Off-Ramp Map
Cryptonovapty — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptonovapty has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
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Recovery Brief on Q Solid Index — Wallet Trace and Off-Ramp Map
Q Solid Index — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Q Solid IndexIf you funded Q Solid Index at qsolidindex.net and…
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Why Circulodeinversion Losses Are Recoverable Through Filings
Circulodeinversion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Circulodeinversion has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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Why The Forex Place Group Losses Are Recoverable Through Filings
The Forex Place Group — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — The Forex Place GroupIf you funded The Forex Place Group…
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Recovery Brief on FxSway — Wallet Trace and Off-Ramp Map
FxSway — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FxSwayIf you funded FxSway at fxsway.com and the withdrawal pathway has stalled, the…
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ECM Group Wallet Trace + Off-Ramp Map
ECM Group — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ECM GroupIf you funded ECM Group at ecmtrader.com and the withdrawal pathway…
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The MLX Trading “Auto-Arbitrage” Drain — An Honest 23%
Case File · DAD-2026-0421 · Fake Auto-Trading Platform The MLX Trading “Auto-Arbitrage” Drain — An Honest 23% MLX Trading marketed a “1.8% a day”…
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Why SALVAX LTD Losses Are Recoverable Through Filings
SALVAX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SALVAX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…