Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
April 25, 2026 at 10:48 am America/Los_Angeles
Cryptomerge, Recovery Casefile | The Cryptocurrency Professor
Read the report on Cryptomerge. Match the exact name and any clone qualifier to your records before submitting a case.
April 25, 2026 at 10:19 am America/Los_Angeles
SellSeeUs Sell See Us (http:), Recovery Casefile | The Cryptocurrency Professor
Read the report on SellSeeUs Sell See Us (http:). Match the exact name and any clone qualifier to your records before submitting a case.
April 25, 2026 at 10:00 am America/Los_Angeles
Express Trade Market, Suspected scam, unreasonably withholding client funds, Recovery Casefile | The Cryptocurrency Professor
Read the report on Express Trade Market, Suspected scam, unreasonably withholding client funds. Match the exact name and any clone qualifier to your records before submitting a case.
April 25, 2026 at 9:56 am America/Los_Angeles
Ploy ThiTima (line id: pttmm22), Recovery Casefile | The Cryptocurrency Professor
Read the report on Ploy ThiTima (line id: pttmm22). Match the exact name and any clone qualifier to your records before submitting a case.
April 25, 2026 at 9:41 am America/Los_Angeles
TGEX (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on TGEX (https:). Match the exact name and any clone qualifier to your records before submitting a case.
April 25, 2026 at 9:13 am America/Los_Angeles
Genius Squad, Recovery Casefile | The Cryptocurrency Professor
Read the report on Genius Squad. Match the exact name and any clone qualifier to your records before submitting a case.
April 25, 2026 at 8:57 am America/Los_Angeles
Upgradedtradefx, Recovery Casefile | The Cryptocurrency Professor
Read the report on Upgradedtradefx. Match the exact name and any clone qualifier to your records before submitting a case.
April 25, 2026 at 8:43 am America/Los_Angeles
CapitalFunds (capitalfunds.co), Recovery Casefile | The Cryptocurrency Professor
Read the report on CapitalFunds (capitalfunds.co). Match the exact name and any clone qualifier to your records before submitting a case.
April 25, 2026 at 6:48 am America/Los_Angeles
GLOBE TRADE (https:), Recovery Casefile | The Cryptocurrency Professor
Read the report on GLOBE TRADE (https:). Match the exact name and any clone qualifier to your records before submitting a case.
April 25, 2026 at 6:37 am America/Los_Angeles
Hera Investors (heraloans.world), Recovery Casefile | The Cryptocurrency Professor
Read the report on Hera Investors (heraloans.world). Match the exact name and any clone qualifier to your records before submitting a case.
April 25, 2026 at 5:55 am America/Los_Angeles
MAGMarkets (magmarkets.com), Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to MAGMarkets at magmarkets.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor…
April 25, 2026 at 5:40 am America/Los_Angeles
Elon Musk AI Trading (elonmuskaitrading.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Elon Musk AI Trading (elonmuskaitrading.com). Match the exact name and any clone qualifier to your records before submitting a case.