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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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Forensic Trail: Lutex Shares
Lutex Shares — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Lutex SharesIf you funded Lutex Shares at lutex-shares.org and the withdrawal pathway…
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Why AmeriTradings Losses Are Recoverable Through Filings
AmeriTradings — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AmeriTradingsIf you funded AmeriTradings at ameritradings.org and the withdrawal pathway has stalled, the…
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Recovery Brief on TradeFXP — Wallet Trace and Off-Ramp Map
TradeFXP — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TradeFXPIf you funded TradeFXP at tradefxp.com and the withdrawal pathway has stalled, the…