Forensic Trail: AI Smart Contract
AI Smart Contract — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AI Smart Contract has been flagged as a fake broker/platform by…
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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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CoinmateTrade Wallet Trace + Off-Ramp Map
CoinmateTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinmateTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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Recovery Brief on Encoretrade Limited — Wallet Trace and Off-Ramp Map
Encoretrade Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Encoretrade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Recovery Brief on Candriam — Wallet Trace and Off-Ramp Map
Candriam (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Candriam (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Recovery Brief on Miex888 — Wallet Trace and Off-Ramp Map
Miex888 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Miex888 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
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Silverfleet Capital Wallet Trace + Off-Ramp Map
Silverfleet Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silverfleet Capital has been flagged as a Fraudulent online trading platforms by…
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Recovery Brief on Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) — Wallet Trace and Off-Ramp Map
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)…
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Recovery Brief on Minexcorp — Wallet Trace and Off-Ramp Map
Minexcorp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Minexcorp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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How Lead Global Ltd. Drained Claimant Wallets — Den Casefile
Lead Global Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lead Global Ltd. has been flagged as a fake broker/platform by…
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Forensic Trail: Paradign Trading
Paradign Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paradign Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Why Finexo Losses Are Recoverable Through Filings
Finexo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finexo has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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How Egplus Drained Claimant Wallets — Den Casefile
Egplus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Egplus has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…