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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: 247Bitinvest
247Bitinvest — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247BitinvestIf you funded 247Bitinvest at 247bitinvest.com and the withdrawal pathway has stalled, the…
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NAMH Global Wallet Trace + Off-Ramp Map
NAMH Global — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NAMH GlobalIf you funded NAMH Global at namhglobal.com and the withdrawal pathway…
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Why Sway Capital Trade Losses Are Recoverable Through Filings
Sway Capital Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Sway Capital TradeIf you funded Sway Capital Trade at swaycaptrder.com and…
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Why UzmanFX Losses Are Recoverable Through Filings
UzmanFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — UzmanFXIf you funded UzmanFX at uzmanfx.co and the withdrawal pathway has stalled, the…