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.
December 19, 2024
coinshare.ltd (Clone of EMD Agent and FCA registered firm) (coinshare.ltd) — Recovery Casefile | The Cryptocurrency Professor
When deposits to coinshare.ltd (Clone of EMD Agent and FCA registered firm) via coinshare.ltd go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received…
December 19, 2024
itgtcm.com (Clone of FCA authorised firm) (itgtcm.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on itgtcm.com (Clone of FCA authorised firm) the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator…
December 19, 2024
PEPPERSTONE GROUP LIMITED — Recovery Casefile | The Cryptocurrency Professor
When deposits to PEPPERSTONE GROUP LIMITED 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…
December 19, 2024
Flairfinance Asset Management (clone of Appointed Representative firm) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Flairfinance Asset Management (clone of Appointed Representative 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…
December 19, 2024
Viserbank (visetranfer.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Viserbank via visetranfer.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.…
December 19, 2024
Stonegain Limited — Recovery Casefile | The Cryptocurrency Professor
When deposits to Stonegain Limited 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…
December 19, 2024
SILVER CAPITAL MANAGEMENT LLC — Recovery Casefile | The Cryptocurrency Professor
When deposits to SILVER CAPITAL MANAGEMENT LLC 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…
December 19, 2024
Beale and Adams Group — Recovery Casefile | The Cryptocurrency Professor
When deposits to Beale and Adams Group 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…
December 19, 2024
Port Investment (https:) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Port Investment 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…
December 19, 2024
IME Advisors — Recovery Casefile | The Cryptocurrency Professor
When deposits to IME Advisors 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…
December 19, 2024
Allrealgroup (allrealgroup.net) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Allrealgroup 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…
December 19, 2024
IUX Markets — Recovery Casefile | The Cryptocurrency Professor
When deposits to IUX Markets 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…