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.
March 31, 2025
Plusinvesting aka Plus Investing (plusinvesting.net) — Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Plusinvesting aka Plus Investing (plusinvesting.net) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened — and that is what the…
March 31, 2025
Federal Stock Commission (federalstockcommission.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Federal Stock Commission 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…
March 31, 2025
BlockTradeFx — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on BlockTradeFx 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…
March 31, 2025
Investpromax (investpromax.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Investpromax via investpromax.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.…
March 31, 2025
the entity operating the (szybkopodzastaw.pl) — Recovery Casefile | The Cryptocurrency Professor
When deposits to the entity operating the via szybkopodzastaw.pl 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…
March 31, 2025
Obeche Invest (obeche-invest.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Obeche Invest via obeche-invest.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…
March 31, 2025
FXBFI Broker Financial Invest Ltd ( (101investing.com)) — Recovery Casefile | The Cryptocurrency Professor
When deposits to FXBFI Broker Financial Invest Ltd ( via 101investing.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…
March 31, 2025
AFSBank (clone of AFS Group B.V.) (https:) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on AFSBank (clone of AFS Group B.V.) the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator…
March 31, 2025
Vera Loans — Recovery Casefile | The Cryptocurrency Professor
When deposits to Vera Loans 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…
March 31, 2025
Enkoag (enkoag.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Enkoag via enkoag.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.…
March 31, 2025
Baidutwylc (baidutwylc.cc) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Baidutwylc via baidutwylc.cc 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.…
March 31, 2025
Fair Finances (clone of FCA authorised firm) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Fair Finances (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…