Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
May 5, 2026 at 4:08 pm America/Los_Angeles
BNP Paribas Bank (the Scam Entity) (onlinebaripasbk.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on BNP Paribas Bank (the Scam Entity) (onlinebaripasbk.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 5, 2026 at 3:24 pm America/Los_Angeles
Speed pay, Recovery Casefile | The Cryptocurrency Professor
Read the report on Speed pay. Match the exact name and any clone qualifier to your records before submitting a case.
May 5, 2026 at 2:45 pm America/Los_Angeles
Sliverlining Investment (sliverlininginvestment.com), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to Sliverlining Investment at sliverlininginvestment.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the…
May 5, 2026 at 1:40 pm America/Los_Angeles
prénom.nom@natixis-solutions.com (prénom.nom@natixis-solutions.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on prénom.nom@natixis-solutions.com (prénom.nom@natixis-solutions.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 5, 2026 at 1:26 pm America/Los_Angeles
Mason Securities LLC (masonsecurities.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Mason Securities LLC (masonsecurities.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 5, 2026 at 1:24 pm America/Los_Angeles
PRIME GOLD INVEST, Recovery Casefile | The Cryptocurrency Professor
Read the report on PRIME GOLD INVEST. Match the exact name and any clone qualifier to your records before submitting a case.
May 5, 2026 at 12:13 pm America/Los_Angeles
Trojan Funds PLC (clone of FCA authorised fund), Recovery Casefile | The Cryptocurrency Professor
Read the report on Trojan Funds PLC (clone of FCA authorised fund). Match the exact name and any clone qualifier to your records before submitting a case.
May 5, 2026 at 11:42 am America/Los_Angeles
Fidel Investment (fidel-investment.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Fidel Investment (fidel-investment.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 5, 2026 at 7:54 am America/Los_Angeles
Bankwiz (bankwiz.io), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to Bankwiz at bankwiz.io stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor…
May 5, 2026 at 7:17 am America/Los_Angeles
Solidareit Dienst Financiën (solidariteit-dienstfinancien.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Solidareit Dienst Financiën (solidariteit-dienstfinancien.com). Match the exact name and any clone qualifier to your records before submitting a case.
May 5, 2026 at 7:13 am America/Los_Angeles
Kingswood Equity Consultancy, Recovery Casefile | The Cryptocurrency Professor
Read the report on Kingswood Equity Consultancy. Match the exact name and any clone qualifier to your records before submitting a case.
May 5, 2026 at 7:10 am America/Los_Angeles
RoboFX360 (robofx360.net), Recovery Casefile | The Cryptocurrency Professor
RoboFX360, operating from robofx360.net, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.