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 15, 2024 at 1:18 am America/Los_Angeles
District Hold Limited (also known as Aicanx) (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on District Hold Limited (also known as Aicanx) (https:). Match the exact name and any clone qualifier to your records before submitting a case.
July 14, 2024 at 9:51 pm America/Los_Angeles
BINARY FX.TRADE (binary-fx.trade), Recovery Casefile | The Cryptocurrency Professor
Read the report on BINARY FX.TRADE (binary-fx.trade). Match the exact name and any clone qualifier to your records before submitting a case.
July 14, 2024 at 7:51 pm America/Los_Angeles
Straits (straitsfx.com), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Straits (straitsfx.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened —…
July 14, 2024 at 7:24 pm America/Los_Angeles
Brava Capital (aka Brava Trade) (bravacapitalinc.ltd), Recovery Casefile | The Cryptocurrency Professor
Read the report on Brava Capital (aka Brava Trade) (bravacapitalinc.ltd). Match the exact name and any clone qualifier to your records before submitting a case.
July 14, 2024 at 5:41 pm America/Los_Angeles
Professional Toptrade (professionaltoptrade.com), Recovery Casefile | The Cryptocurrency Professor
Professional Toptrade, operating from professionaltoptrade.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated,…
July 14, 2024 at 5:18 pm America/Los_Angeles
Clarté Finelya, Recovery Casefile | The Cryptocurrency Professor
Read the report on Clarté Finelya. Match the exact name and any clone qualifier to your records before submitting a case.
July 14, 2024 at 11:49 am America/Los_Angeles
PRIME WEALTH TRADERS (primewealthtraders.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on PRIME WEALTH TRADERS (primewealthtraders.com). Match the exact name and any clone qualifier to your records before submitting a case.
July 14, 2024 at 11:10 am America/Los_Angeles
Crypto.com of Subcryptob (crypto.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Crypto.com of Subcryptob (crypto.com). Match the exact name and any clone qualifier to your records before submitting a case.
July 14, 2024 at 10:56 am America/Los_Angeles
Swisscap (swisscap.pro), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Swisscap (swisscap.pro) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened —…
July 14, 2024 at 6:31 am America/Los_Angeles
Invertox (invertox.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Invertox (invertox.com). Match the exact name and any clone qualifier to your records before submitting a case.
July 14, 2024 at 4:36 am America/Los_Angeles
TransX Markets (transxmarket.com), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to TransX Markets at transxmarket.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the…
July 14, 2024 at 3:45 am America/Los_Angeles
Prime Wealth (primevermoegen1.com), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to Prime Wealth at primevermoegen1.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the…