Recovery Brief on CapitalEx24 — Wallet Trace and Off-Ramp Map
CapitalEx24 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CapitalEx24If you funded CapitalEx24 at web.capitalex24.com and the withdrawal pathway has stalled, the…
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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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Recovery Brief on IvaFx — Wallet Trace and Off-Ramp Map
IvaFx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IvaFxIf you funded IvaFx at ivafx.com and the withdrawal pathway has stalled, the…
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Forensic Trail: CFreserve (a trading style of Imperial App Limited)
CFreserve (a trading style of Imperial App Limited) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFreserve (a trading style of Imperial…
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Forensic Trail: Hezi Zhyan
Hezi Zhyan — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Hezi ZhyanIf you funded Hezi Zhyan at hezizhyan.com and the withdrawal pathway…
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How SmartCapital Drained Claimant Wallets — Den Casefile
SmartCapital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SmartCapitalIf you funded SmartCapital at smartcapital.pro and the withdrawal pathway has stalled, the…
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Forensic Trail: Income Gardners
Income Gardners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Income Gardners has been flagged as a fake broker/platform by IOSCO I-SCAN…