The Lecture Hall
// FROM THE LECTERN
Working notes from the Cryptocurrency Professor’s casefiles. Each brief documents a wallet trail, an off-ramp endpoint, and a recovery pathway. Updated as cases move.
July 29, 2025
Vinvestissement (vinvestissement.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Vinvestissement via vinvestissement.com go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path it took afterward.…
July 29, 2025
Posco Capital (clone of FCA authorised firm) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Posco Capital (clone of FCA authorised firm) via this platform go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the…
July 29, 2025
Capital Overseas Investment Bank (the scam entity) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Capital Overseas Investment Bank (the scam entity) via this platform go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the…
July 29, 2025
Mediakgigroup (https:) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Mediakgigroup the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify. Claimant-to-platform deposit transactions…
July 29, 2025
Blue Trading — Recovery Casefile | The Cryptocurrency Professor
When deposits to Blue Trading via this platform go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path it…
July 29, 2025
msasr trader (https:) — Recovery Casefile | The Cryptocurrency Professor
When deposits to msasr trader via https: go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path it took…
July 29, 2025
Bgain Global Ltd (bgain-globalltd.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Bgain Global Ltd the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify. Claimant-to-platform…
July 29, 2025
Phenexx (phenexx.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Phenexx the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify. Initial deposit hashes…
July 29, 2025
First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS — Recovery Casefile | The Cryptocurrency Professor
When deposits to First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS via this platform go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received…
July 29, 2025
Terodor (terodor.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Terodor the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify. Claimant-to-platform deposit transactions…
July 29, 2025
Hashkey9 (hashkey9.top) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Hashkey9 via hashkey9.top go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path it took afterward.…
July 29, 2025
Capital Fortune Pty Ltd (capitalfortuneptyltd2@gmail.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Capital Fortune Pty Ltd via capitalfortuneptyltd2@gmail.com go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path…