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Category: Scam Brokers

Annotated readings of brokers and platforms the Cryptocurrency Professor has documented.

Office Hours on The World Sovereign Bank of the Order of Hospitallers (WSBOH)

FROM THE CASEFILE, CTK NETWORK

When deposits to The World Sovereign Bank of the Order of Hospitallers (WSBOH) via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Trace summary, funds that left this platform:

Deposit confirmations from the claimant to The World Sovereign Bank of the Order of Hospitallers (WSBOH)’s receiving wallet at this platform.

Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.

Cross-chain bridge transactions where the operator routed value out of the deposit chain.

Mixer or coin-join interactions, where applicable.

Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.
From the lectern, off-ramp identification:

The World Sovereign Bank of the Order of Hospitallers (WSBOH) casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for The World Sovereign Bank of the Order of Hospitallers (WSBOH) is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for The World Sovereign Bank of the Order of Hospitallers (WSBOH), the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the The World Sovereign Bank of the Order of Hospitallers (WSBOH) casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, The World Sovereign Bank of the Order of Hospitallers (WSBOH) casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, The World Sovereign Bank of the Order of Hospitallers (WSBOH) deposit and forwarding wallets captured.

Endpoint identification, The World Sovereign Bank of the Order of Hospitallers (WSBOH) off-ramp wallet named.

Filing, The World Sovereign Bank of the Order of Hospitallers (WSBOH) packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, The World Sovereign Bank of the Order of Hospitallers (WSBOH) stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in The World Sovereign Bank of the Order of Hospitallers (WSBOH) casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in The World Sovereign Bank of the Order of Hospitallers (WSBOH) packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on The World Sovereign Bank of the Order of Hospitallers (WSBOH), IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

The World Sovereign Bank of the Order of Hospitallers (WSBOH) policy, seed phrases are never requested.

The World Sovereign Bank of the Order of Hospitallers (WSBOH) policy, remote-access logins are never requested.

The World Sovereign Bank of the Order of Hospitallers (WSBOH) policy, no upfront cash retainer to scope.

The World Sovereign Bank of the Order of Hospitallers (WSBOH) policy, no guaranteed-recovery language. None.

The World Sovereign Bank of the Order of Hospitallers (WSBOH) policy, no unsolicited calls. The Professor responds in writing only.
Open a free consultation
The Professor reads claims at no charge to begin, open a consultation at /contact-us/.
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Why this platform is on our casefile

The World Sovereign Bank of the Order of Hospitallers (WSBOH) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-03-09. Jurisdiction: Austria. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
January 20, 2025
Casefile Sirius Vexbit, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Sirius Vexbit the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia, the deposit pathway:

Claimant-to-platform deposit transactions on the deposit chain used by Sirius Vexbit.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
From the lectern, off-ramp identification:

Sirius Vexbit off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The Sirius Vexbit off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.

Compliance leverage is applied at the named counterparty for Sirius Vexbit, the packet meets the off-ramp’s published compliance standard.

When the Sirius Vexbit off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a Sirius Vexbit casefile becomes a evidence filing:

First read on Sirius Vexbit, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Sirius Vexbit, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for Sirius Vexbit is named to a centralised exchange wallet.

Packet filing on Sirius Vexbit, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with Sirius Vexbit until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in Sirius Vexbit casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Sirius Vexbit packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Sirius Vexbit, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

On the Sirius Vexbit casefile, never request a seed phrase. Ever.

On the Sirius Vexbit casefile, never request remote-access logins to a wallet or exchange.

On the Sirius Vexbit casefile, never demand an upfront cash retainer to scope the matter.

On the Sirius Vexbit casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Sirius Vexbit casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Sirius Vexbit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
January 20, 2025
Reading the Chain: cryptomineroptions

FROM THE CASEFILE, WORLD MARKETS

When deposits to cryptomineroptions via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
On-chain reading, wallet flow for cryptomineroptions:

Claimant-to-platform deposit transactions on the deposit chain used by cryptomineroptions.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
Off-ramp reading, exchange counterparty for cryptomineroptions:

cryptomineroptions casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for cryptomineroptions is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for cryptomineroptions, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the cryptomineroptions casefile.
Recovery pathway, how this casefile moves toward filing:

Read the cryptomineroptions submission, written go/no-go returned.

Map the cryptomineroptions wallet trail, every hop captured with chain of custody hashes.

Name the cryptomineroptions off-ramp, endpoint counterparty identified.

Build and file the cryptomineroptions recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the cryptomineroptions file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on cryptomineroptions, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.

Off-ramps tracked on cryptomineroptions, named exchange counterparties with public compliance contacts.

Filings supported on cryptomineroptions, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Recovery scammers do these things; the Professor never does:

On the cryptomineroptions casefile, never request a seed phrase. Ever.

On the cryptomineroptions casefile, never request remote-access logins to a wallet or exchange.

On the cryptomineroptions casefile, never demand an upfront cash retainer to scope the matter.

On the cryptomineroptions casefile, never promise a guaranteed recovery. The trail does not promise one.

On the cryptomineroptions casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Book a reading of your wallet, file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

cryptomineroptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-13. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
January 20, 2025
Reading the Chain: Clone Sinocon Securities

FROM THE CASEFILE, CLONE SINOCON SECURITIES

When a deposit ledgered to Clone Sinocon Securities at sinoconsecurities.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
Reading the wallets, Clone Sinocon Securities casefile:

Deposit transaction hashes from the claimant wallet to the Clone Sinocon Securities platform receiving address.

Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).

Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.

Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.

Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.
The annotation continues, off-ramp endpoint:

Endpoint counterparty in the Clone Sinocon Securities casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.

Clone Sinocon Securities’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.

Leverage is applied to that named counterparty, the Clone Sinocon Securities packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.

If the Clone Sinocon Securities off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
Filing pathway, the next step after the off-ramp is identified:

Casefile triage on Clone Sinocon Securities, the submission is read; a written assessment is delivered.

Forensic trace on Clone Sinocon Securities, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Clone Sinocon Securities endpoint is named.

Recovery filing on Clone Sinocon Securities, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of Clone Sinocon Securities, the Professor follows the casefile until next-step documentation exists.
What the on-chain reading covers:

Chains in scope for Clone Sinocon Securities, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for Clone Sinocon Securities, named centralised exchanges with compliance leverage.

Filings supported on Clone Sinocon Securities, IC3, state AG, off-ramp desk, civil discovery as applicable.
What the Professor will never do, by policy:

What the Professor will not do on Clone Sinocon Securities, ask for a seed phrase.

What the Professor will not do on Clone Sinocon Securities, request remote-access logins.

What the Professor will not do on Clone Sinocon Securities, demand cash up front.

What the Professor will not do on Clone Sinocon Securities, promise a guarantee.

What the Professor will not do on Clone Sinocon Securities, call you out of the blue.
Open a free consultation
Bring the casefile to office hours, open a free consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace
January 20, 2025
Office Hours on Oper Ylgbullion

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Oper Ylgbullion via https: go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Wallet trace, what the Professor maps:

Deposit transaction hashes from the claimant wallet to the Oper Ylgbullion platform receiving address.

Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).

Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.

Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.

Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.
The Professor’s off-ramp note:

Oper Ylgbullion’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.

Chain-analytics datasets cross-reference the Oper Ylgbullion off-ramp wallet against historical laundering throughput.

The Oper Ylgbullion packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for Oper Ylgbullion, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a Oper Ylgbullion casefile becomes a evidence filing:

Casefile triage on Oper Ylgbullion, the submission is read; a written assessment is delivered.

Forensic trace on Oper Ylgbullion, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Oper Ylgbullion endpoint is named.

Recovery filing on Oper Ylgbullion, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of Oper Ylgbullion, the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for Oper Ylgbullion, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for Oper Ylgbullion, named centralised exchanges with compliance leverage.

Filings supported on Oper Ylgbullion, IC3, state AG, off-ramp desk, civil discovery as applicable.
What the Professor will never do, by policy:

What the Professor will not do on Oper Ylgbullion, ask for a seed phrase.

What the Professor will not do on Oper Ylgbullion, request remote-access logins.

What the Professor will not do on Oper Ylgbullion, demand cash up front.

What the Professor will not do on Oper Ylgbullion, promise a guarantee.

What the Professor will not do on Oper Ylgbullion, call you out of the blue.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Oper Ylgbullion has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-02. Jurisdiction: Thailand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
January 20, 2025
From the Lectern: 3XFX

FROM THE CASEFILE, 3XFX

When a deposit ledgered to 3XFX at 3xfx.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
From the marginalia, the deposit pathway:

Deposit transaction hashes from the claimant wallet to the 3XFX platform receiving address.

Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).

Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.

Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.

Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.
The Professor’s off-ramp note:

3XFX’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.

Chain-analytics datasets cross-reference the 3XFX off-ramp wallet against historical laundering throughput.

The 3XFX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for 3XFX, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
Recovery pathway, how this casefile moves toward filing:

Read the 3XFX submission, written go/no-go returned.

Map the 3XFX wallet trail, every hop captured with chain of custody hashes.

Name the 3XFX off-ramp, endpoint counterparty identified.

Build and file the 3XFX recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the 3XFX file, until written next steps exist.
Chains and off-ramps the Professor follows:

Chains tracked on 3XFX, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.

Off-ramps tracked on 3XFX, named exchange counterparties with public compliance contacts.

Filings supported on 3XFX, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Lines we never cross, by published policy:

Boundary on 3XFX, seed phrases are off-limits.

Boundary on 3XFX, remote logins are off-limits.

Boundary on 3XFX, upfront cash retainers are off-limits.

Boundary on 3XFX, guaranteed-recovery promises are off-limits.

Boundary on 3XFX, unsolicited outbound contact is off-limits.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace
January 20, 2025
Office Hours on Brokermasters

FROM THE CASEFILE, CTK NETWORK

When deposits to Brokermasters via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Trace summary, funds that left this platform:

Deposit confirmations from the claimant to Brokermasters’s receiving wallet at this platform.

Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.

Cross-chain bridge transactions where the operator routed value out of the deposit chain.

Mixer or coin-join interactions, where applicable.

Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.
From the lectern, off-ramp identification:

Brokermasters casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for Brokermasters is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Brokermasters, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Brokermasters casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, Brokermasters casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Brokermasters deposit and forwarding wallets captured.

Endpoint identification, Brokermasters off-ramp wallet named.

Filing, Brokermasters packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Brokermasters stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Brokermasters casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Brokermasters packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Brokermasters, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

Brokermasters policy, seed phrases are never requested.

Brokermasters policy, remote-access logins are never requested.

Brokermasters policy, no upfront cash retainer to scope.

Brokermasters policy, no guaranteed-recovery language. None.

Brokermasters policy, no unsolicited calls. The Professor responds in writing only.
Open a free consultation
The Professor reads claims at no charge to begin, open a consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Brokermasters has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-09. Jurisdiction: Austria. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
January 20, 2025
Reading the Chain: Proyecto1k

FROM THE CASEFILE, WORLD MARKETS

When deposits to Proyecto1k via proyecto1k.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
On-chain reading, wallet flow for Proyecto1k:

Claimant-to-platform deposit transactions on the deposit chain used by Proyecto1k.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
Off-ramp reading, exchange counterparty for Proyecto1k:

Proyecto1k casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for Proyecto1k is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Proyecto1k, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Proyecto1k casefile.
Recovery pathway, how this casefile moves toward filing:

Read the Proyecto1k submission, written go/no-go returned.

Map the Proyecto1k wallet trail, every hop captured with chain of custody hashes.

Name the Proyecto1k off-ramp, endpoint counterparty identified.

Build and file the Proyecto1k recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the Proyecto1k file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on Proyecto1k, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.

Off-ramps tracked on Proyecto1k, named exchange counterparties with public compliance contacts.

Filings supported on Proyecto1k, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Recovery scammers do these things; the Professor never does:

On the Proyecto1k casefile, never request a seed phrase. Ever.

On the Proyecto1k casefile, never request remote-access logins to a wallet or exchange.

On the Proyecto1k casefile, never demand an upfront cash retainer to scope the matter.

On the Proyecto1k casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Proyecto1k casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Book a reading of your wallet, file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Proyecto1k has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-24. Jurisdiction: Spain. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
January 20, 2025
Reading the Chain: Bit Wealth Capital

FROM THE CASEFILE, WORLD MARKETS

When deposits to Bit Wealth Capital via bit-wealth-capital.pro go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
On-chain reading, wallet flow for Bit Wealth Capital:

Claimant-to-platform deposit transactions on the deposit chain used by Bit Wealth Capital.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
Off-ramp reading, exchange counterparty for Bit Wealth Capital:

Bit Wealth Capital casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for Bit Wealth Capital is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Bit Wealth Capital, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Bit Wealth Capital casefile.
Recovery pathway, how this casefile moves toward filing:

Read the Bit Wealth Capital submission, written go/no-go returned.

Map the Bit Wealth Capital wallet trail, every hop captured with chain of custody hashes.

Name the Bit Wealth Capital off-ramp, endpoint counterparty identified.

Build and file the Bit Wealth Capital recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the Bit Wealth Capital file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on Bit Wealth Capital, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.

Off-ramps tracked on Bit Wealth Capital, named exchange counterparties with public compliance contacts.

Filings supported on Bit Wealth Capital, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Recovery scammers do these things; the Professor never does:

On the Bit Wealth Capital casefile, never request a seed phrase. Ever.

On the Bit Wealth Capital casefile, never request remote-access logins to a wallet or exchange.

On the Bit Wealth Capital casefile, never demand an upfront cash retainer to scope the matter.

On the Bit Wealth Capital casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Bit Wealth Capital casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Book a reading of your wallet, file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Bit Wealth Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
January 20, 2025
Office Hours on Cryptolumps

FROM THE CASEFILE, CTK NETWORK

When deposits to Cryptolumps via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Trace summary, funds that left this platform:

Deposit confirmations from the claimant to Cryptolumps’s receiving wallet at this platform.

Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.

Cross-chain bridge transactions where the operator routed value out of the deposit chain.

Mixer or coin-join interactions, where applicable.

Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.
From the lectern, off-ramp identification:

Cryptolumps casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for Cryptolumps is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Cryptolumps, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Cryptolumps casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, Cryptolumps casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Cryptolumps deposit and forwarding wallets captured.

Endpoint identification, Cryptolumps off-ramp wallet named.

Filing, Cryptolumps packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Cryptolumps stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Cryptolumps casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Cryptolumps packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Cryptolumps, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

Cryptolumps policy, seed phrases are never requested.

Cryptolumps policy, remote-access logins are never requested.

Cryptolumps policy, no upfront cash retainer to scope.

Cryptolumps policy, no guaranteed-recovery language. None.

Cryptolumps policy, no unsolicited calls. The Professor responds in writing only.
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Why this platform is on our casefile

Cryptolumps has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-04-20. Jurisdiction: Luxembourg. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
January 20, 2025