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.
February 18, 2025
Global SwissPro — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Global SwissPro 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…
February 18, 2025
AFX CAPITALS — Recovery Casefile | The Cryptocurrency Professor
When deposits to AFX CAPITALS 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…
February 18, 2025
Algebris Investment — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Algebris Investment 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…
February 18, 2025
Web3 Swaps (https:) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Web3 Swaps 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…
February 18, 2025
Kelenn Finance — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Kelenn Finance 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…
February 18, 2025
GoTarget24 — Recovery Casefile | The Cryptocurrency Professor
When deposits to GoTarget24 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 took…
February 18, 2025
Moxabank (moxabank.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Moxabank via moxabank.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.…
February 18, 2025
fr.investigram.com (fr.investigram.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to fr.investigram.com via fr.investigram.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.…
February 18, 2025
Ozon F Corporation — Recovery Casefile | The Cryptocurrency Professor
When deposits to Ozon F Corporation 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…
February 18, 2025
Sapia Capital/Sapia Trade (clone of authorised firm) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Sapia Capital/Sapia Trade (clone of 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…
February 18, 2025
Spikelitetrade — Recovery Casefile | The Cryptocurrency Professor
When deposits to Spikelitetrade 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 took…
February 18, 2025
Noelse Loan and Finance (group-noelseloan.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Noelse Loan and Finance via group-noelseloan.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…