Off-ramp map, where the funds left the chain:

• GOMAX’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the GOMAX off-ramp wallet against historical laundering throughput.
• The GOMAX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for GOMAX, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a GOMAX casefile becomes a evidence filing:

1. Read the GOMAX submission, written go/no-go returned.
2. Map the GOMAX wallet trail, every hop captured with chain of custody hashes.
3. Name the GOMAX off-ramp, endpoint counterparty identified.
4. Build and file the GOMAX recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the GOMAX file, until written next steps exist.

Recovery scammers do these things; the Professor never does:

• Recovery scammers do these things on GOMAX; the Professor never does, request seed phrases.
• Recovery scammers do these things on GOMAX; the Professor never does, request remote logins.
• Recovery scammers do these things on GOMAX; the Professor never does, demand upfront cash.
• Recovery scammers do these things on GOMAX; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on GOMAX; the Professor never does, call you unsolicited.