Vault Notes
Vault Notes
Platform reports and practical crypto recovery guidance, listed by their original publication dates. Featured historical stories are dated separately above.
March 27, 2026 at 8:02 am America/Los_Angeles
Multibankfx (multibankfx.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Multibankfx (multibankfx.com). Match the exact name and any clone qualifier to your records before submitting a case.
March 27, 2026 at 7:34 am America/Los_Angeles
BullTargets, Recovery Casefile | The Cryptocurrency Professor
Read the report on BullTargets. Match the exact name and any clone qualifier to your records before submitting a case.
March 27, 2026 at 6:55 am America/Los_Angeles
HAPPYMONI.LIVE (happymoni.live), Recovery Casefile | The Cryptocurrency Professor
Read the report on HAPPYMONI.LIVE (happymoni.live). Match the exact name and any clone qualifier to your records before submitting a case.
March 27, 2026 at 6:40 am America/Los_Angeles
tmgm-sapp.shop/syn: unreasonably witholding client funds, Recovery Casefile | The Cryptocurrency Professor
Read the report on tmgm-sapp.shop/syn: unreasonably witholding client funds. Match the exact name and any clone qualifier to your records before submitting a case.
March 27, 2026 at 6:08 am America/Los_Angeles
Nexus Invest (nexus-invest.io), Recovery Casefile | The Cryptocurrency Professor
Read the report on Nexus Invest (nexus-invest.io). Match the exact name and any clone qualifier to your records before submitting a case.
March 27, 2026 at 5:49 am America/Los_Angeles
AOI UNION BANK, Recovery Casefile | The Cryptocurrency Professor
Read the report on AOI UNION BANK. Match the exact name and any clone qualifier to your records before submitting a case.
March 27, 2026 at 5:00 am America/Los_Angeles
Union Wallet (union-wallet.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Union Wallet (union-wallet.com). Match the exact name and any clone qualifier to your records before submitting a case.
March 27, 2026 at 4:38 am America/Los_Angeles
Privaatfund, Recovery Casefile | The Cryptocurrency Professor
Read the report on Privaatfund. Match the exact name and any clone qualifier to your records before submitting a case.
March 27, 2026 at 3:38 am America/Los_Angeles
Traders Fx Option (tradersfxoption.com), Recovery Casefile | The Cryptocurrency Professor
Read the report on Traders Fx Option (tradersfxoption.com). Match the exact name and any clone qualifier to your records before submitting a case.
March 27, 2026 at 2:55 am America/Los_Angeles
Global Tradings FX (globaltradingsfx.com), Recovery Casefile | The Cryptocurrency Professor
Global Tradings FX, operating from globaltradingsfx.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated,…
March 27, 2026 at 2:54 am America/Los_Angeles
BTrade (btrade.net), Recovery Casefile | The Cryptocurrency Professor
Funds you sent to BTrade (btrade.net) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened —…
March 27, 2026 at 2:52 am America/Los_Angeles
Binacecryptofx, Recovery Casefile | The Cryptocurrency Professor
Read the report on Binacecryptofx. Match the exact name and any clone qualifier to your records before submitting a case.