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 8, 2024
TP Global FX (tpglobalfx.com) — Recovery Casefile | The Cryptocurrency Professor
TP Global FX, operating from tpglobalfx.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source — annotated, dated, cited. Deposit confirmations from the claimant to…
December 8, 2024
Swishpay Ltd. — Recovery Casefile | The Cryptocurrency Professor
When deposits to Swishpay Ltd. 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 8, 2024
UK-Bond St — Recovery Casefile | The Cryptocurrency Professor
When deposits to UK-Bond St 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 8, 2024
OBTFX — Recovery Casefile | The Cryptocurrency Professor
When deposits to OBTFX 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…
December 8, 2024
UTB Partners (Clone of FCA authorised firm) — Recovery Casefile | The Cryptocurrency Professor
When deposits to UTB Partners (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…
December 8, 2024
winicoin.com fxviewinvestment.com enormoustradeharvest.com (winicoin.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to winicoin.com fxviewinvestment.com enormoustradeharvest.com via winicoin.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…
December 8, 2024
Thompson Companies — Recovery Casefile | The Cryptocurrency Professor
When deposits to Thompson Companies 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 8, 2024
Website “buy.powertradehk” Line “SPECIAL EVENT” (https:) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Website “buy.powertradehk” Line “SPECIAL EVENT” 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…
December 8, 2024
VT Markets Limited (vtmarkets-it.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to VT Markets Limited via vtmarkets-it.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…
December 8, 2024
Bitforex Limited — Recovery Casefile | The Cryptocurrency Professor
When deposits to Bitforex 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 8, 2024
Website “coinprofit188 (https:) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Website "coinprofit188 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 8, 2024
Helius Capital Limited — Recovery Casefile | The Cryptocurrency Professor
When deposits to Helius Capital 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…