Mbl Markets, Annotated by the Professor
When a deposit ledgered to Mbl Markets at mblmarkets12.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
What the casefile records, chains and counterparties:
- Chains in scope for Mbl Markets, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
- Off-ramps in scope for Mbl Markets, named centralised exchanges with compliance leverage.
- Filings supported on Mbl Markets, IC3, state AG, off-ramp desk, civil discovery as applicable.
What the Professor will never do, by policy:
- On the Mbl Markets casefile, never request a seed phrase. Ever.
- On the Mbl Markets casefile, never request remote-access logins to a wallet or exchange.
- On the Mbl Markets casefile, never demand an upfront cash retainer to scope the matter.
- On the Mbl Markets casefile, never promise a guaranteed recovery. The trail does not promise one.
- On the Mbl Markets casefile, never call the claimant unsolicited. Written-only.
Submit your report
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