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.
October 15, 2024
GENIUS FX TRADE (geniusfxtrade.live) — Recovery Casefile | The Cryptocurrency Professor
When deposits to GENIUS FX TRADE via geniusfxtrade.live 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…
October 15, 2024
TRIA INVERSIONES (https:) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on TRIA INVERSIONES 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…
October 15, 2024
Euphoric Trading Company (euphorictradingltd.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Euphoric Trading Company 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…
October 15, 2024
kqmarketfx.co.uk (Clone of FCA Authorised Firm) (kqmarketfx.co) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on kqmarketfx.co.uk (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…
October 15, 2024
Muller & Bradley Investment Services — Recovery Casefile | The Cryptocurrency Professor
When deposits to Muller & Bradley Investment Services 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…
October 15, 2024
Modus Law Group — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Modus Law Group 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…
October 15, 2024
Zuen Capital Pte. Ltd. — Recovery Casefile | The Cryptocurrency Professor
When deposits to Zuen Capital Pte. 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…
October 15, 2024
DM Gray Consulting — Recovery Casefile | The Cryptocurrency Professor
When deposits to DM Gray Consulting 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…
October 15, 2024
Strategic Private Equity Group (strategicpeg.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Strategic Private Equity Group via strategicpeg.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…
October 15, 2024
prénom.nom@3smoney.pro (prénom.nom@3smoney.pro) — Recovery Casefile | The Cryptocurrency Professor
When deposits to prénom.nom@3smoney.pro via prénom.nom@3smoney.pro 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.…
October 15, 2024
Aragon Trade (the scam entity) (https:) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Aragon Trade (the scam entity) 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…
October 15, 2024
Cityfxcapital (cityfxcapital.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Cityfxcapital via cityfxcapital.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.…