Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
July 20, 2024 at 7:53 am America/Los_Angeles
Green The World (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Green The World (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 20, 2024 at 7:30 am America/Los_Angeles
Trade +200 Avita (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Trade +200 Avita (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 20, 2024 at 7:30 am America/Los_Angeles
Maxa Limited (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on Maxa Limited (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 20, 2024 at 6:48 am America/Los_Angeles
Magnum Holdings (magnumholdings.io), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to Magnum Holdings at magnumholdings.io stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the…
July 20, 2024 at 6:47 am America/Los_Angeles
Relient Growth Investments (resprofvents.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Relient Growth Investments (resprofvents.com). Match the exact name and any clone qualifier to your records before submitting a case.
July 20, 2024 at 6:41 am America/Los_Angeles
support@paymium.cc (support@paymium.cc), Recovery Casefile | The Cryptocurrency Professor
Read the report on support@paymium.cc (support@paymium.cc). Match the exact name and any clone qualifier to your records before submitting a case.
July 20, 2024 at 6:05 am America/Los_Angeles
FIRE-UP (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on FIRE-UP (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 20, 2024 at 4:40 am America/Los_Angeles
Gbscapitalsa (gbscapitalsa.com (clon)), Recovery Casefile | The Cryptocurrency Professor
Read the report on Gbscapitalsa (gbscapitalsa.com (clon)). Match the exact name and any clone qualifier to your records before submitting a case.
July 20, 2024 at 4:35 am America/Los_Angeles
DETONET (detonetin.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to DETONET (detonetin.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened —…
July 20, 2024 at 4:04 am America/Los_Angeles
Citoptex (citoptex.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Citoptex (citoptex.com). Match the exact name and any clone qualifier to your records before submitting a case.
July 20, 2024 at 2:09 am America/Los_Angeles
Oxi Financiel, Recovery Casefile | The Cryptocurrency Professor
Read the report on Oxi Financiel. Match the exact name and any clone qualifier to your records before submitting a case.
July 19, 2024 at 11:33 pm America/Los_Angeles
Amgroup (amgroup.ag), Recovery Casefile | The Cryptocurrency Professor
Read the report on Amgroup (amgroup.ag). Match the exact name and any clone qualifier to your records before submitting a case.