Protect your case: initiate contact through cryptocurrencyprofessor.com. Never share your seed phrase.

Category: Scam Brokers

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

  • Office Hours on TERRANCE EXPORT BANK

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to TERRANCE EXPORT BANK 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.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the TERRANCE EXPORT BANK 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:

    • TERRANCE EXPORT BANK’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 TERRANCE EXPORT BANK off-ramp wallet against historical laundering throughput.
    • The TERRANCE EXPORT BANK packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for TERRANCE EXPORT BANK, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a TERRANCE EXPORT BANK casefile becomes a evidence filing:

    1. Casefile triage on TERRANCE EXPORT BANK, the submission is read; a written assessment is delivered.
    2. Forensic trace on TERRANCE EXPORT BANK, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the TERRANCE EXPORT BANK endpoint is named.
    4. Recovery filing on TERRANCE EXPORT BANK, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of TERRANCE EXPORT BANK, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for TERRANCE EXPORT BANK, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for TERRANCE EXPORT BANK, named centralised exchanges with compliance leverage.
    • Filings supported on TERRANCE EXPORT BANK, 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 TERRANCE EXPORT BANK, ask for a seed phrase.
    • What the Professor will not do on TERRANCE EXPORT BANK, request remote-access logins.
    • What the Professor will not do on TERRANCE EXPORT BANK, demand cash up front.
    • What the Professor will not do on TERRANCE EXPORT BANK, promise a guarantee.
    • What the Professor will not do on TERRANCE EXPORT BANK, 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

    TERRANCE EXPORT BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British Virgin Islands. 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/

  • Office Hours on coinpass.ltd (Clone of FCA Authorised Firm)

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to coinpass.ltd (Clone of FCA Authorised Firm) via coinpass.ltd 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 coinpass.ltd (Clone of FCA Authorised Firm) 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:

    • coinpass.ltd (Clone of FCA Authorised Firm)’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 coinpass.ltd (Clone of FCA Authorised Firm) off-ramp wallet against historical laundering throughput.
    • The coinpass.ltd (Clone of FCA Authorised Firm) packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for coinpass.ltd (Clone of FCA Authorised Firm), where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a coinpass.ltd (Clone of FCA Authorised Firm) casefile becomes a evidence filing:

    1. Casefile triage on coinpass.ltd (Clone of FCA Authorised Firm), the submission is read; a written assessment is delivered.
    2. Forensic trace on coinpass.ltd (Clone of FCA Authorised Firm), every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the coinpass.ltd (Clone of FCA Authorised Firm) endpoint is named.
    4. Recovery filing on coinpass.ltd (Clone of FCA Authorised Firm), packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of coinpass.ltd (Clone of FCA Authorised Firm), the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for coinpass.ltd (Clone of FCA Authorised Firm), the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for coinpass.ltd (Clone of FCA Authorised Firm), named centralised exchanges with compliance leverage.
    • Filings supported on coinpass.ltd (Clone of FCA Authorised Firm), 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 coinpass.ltd (Clone of FCA Authorised Firm), ask for a seed phrase.
    • What the Professor will not do on coinpass.ltd (Clone of FCA Authorised Firm), request remote-access logins.
    • What the Professor will not do on coinpass.ltd (Clone of FCA Authorised Firm), demand cash up front.
    • What the Professor will not do on coinpass.ltd (Clone of FCA Authorised Firm), promise a guarantee.
    • What the Professor will not do on coinpass.ltd (Clone of FCA Authorised Firm), 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

    coinpass.ltd (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-29. 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/

  • Green Nova World, Annotated by the Professor

    FROM THE CASEFILE, GREEN NOVA WORLD

    Green Nova World, operating from greennovaworld.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.

    Reading the wallets, Green Nova World casefile:

    • Claimant deposit hashes, provided in the case submission and verified against the public ledger for Green Nova World.
    • Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
    • Bridge events into chains where the operator can off-ramp at scale.
    • Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
    • Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

    Off-ramp map, where the funds left the chain:

    • Green Nova World’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 Green Nova World off-ramp wallet against historical laundering throughput.
    • The Green Nova World packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Green Nova World, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    Recovery sequence, from on-chain reading to filed packet:

    1. Casefile review on Green Nova World, reading the submission against the no-go list.
    2. Trace mapping on Green Nova World, pathway documented to chain of custody standard.
    3. Off-ramp naming on Green Nova World, exchange endpoint identified.
    4. Packet filing on Green Nova World, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
    5. Documented follow-through on Green Nova World.

    What the casefile records, chains and counterparties:

    • Chains in scope for Green Nova World, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Green Nova World, named centralised exchanges with compliance leverage.
    • Filings supported on Green Nova World, IC3, state AG, off-ramp desk, civil discovery as applicable.

    What is never asked of a claimant:

    • Boundary on Green Nova World, seed phrases are off-limits.
    • Boundary on Green Nova World, remote logins are off-limits.
    • Boundary on Green Nova World, upfront cash retainers are off-limits.
    • Boundary on Green Nova World, guaranteed-recovery promises are off-limits.
    • Boundary on Green Nova World, 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

  • Plutus Legacy Trust aka PlutusLegacy Trust, Annotated by the Professor

    FROM THE CASEFILE, PLUTUS LEGACY TRUST AKA PLUTUSLEGACY TRUST

    When deposits to Plutus Legacy Trust aka PlutusLegacy Trust via plutuslegacytrust.biz 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 Plutus Legacy Trust aka PlutusLegacy Trust:

    • Claimant deposit hashes, provided in the case submission and verified against the public ledger for Plutus Legacy Trust aka PlutusLegacy Trust.
    • Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
    • Bridge events into chains where the operator can off-ramp at scale.
    • Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
    • Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

    The annotation continues, off-ramp endpoint:

    • Plutus Legacy Trust aka PlutusLegacy Trust 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 Plutus Legacy Trust aka PlutusLegacy Trust is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Plutus Legacy Trust aka PlutusLegacy Trust, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Plutus Legacy Trust aka PlutusLegacy Trust casefile.

    Filing pathway, the next step after the off-ramp is identified:

    1. Read the Plutus Legacy Trust aka PlutusLegacy Trust submission, written go/no-go returned.
    2. Map the Plutus Legacy Trust aka PlutusLegacy Trust wallet trail, every hop captured with chain of custody hashes.
    3. Name the Plutus Legacy Trust aka PlutusLegacy Trust off-ramp, endpoint counterparty identified.
    4. Build and file the Plutus Legacy Trust aka PlutusLegacy Trust recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the Plutus Legacy Trust aka PlutusLegacy Trust file, until written next steps exist.

    What the casefile records, chains and counterparties:

    • Chains tracked on Plutus Legacy Trust aka PlutusLegacy Trust, 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 Plutus Legacy Trust aka PlutusLegacy Trust, named exchange counterparties with public compliance contacts.
    • Filings supported on Plutus Legacy Trust aka PlutusLegacy Trust, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

    Lines the Professor will not cross:

    • Boundary on Plutus Legacy Trust aka PlutusLegacy Trust, seed phrases are off-limits.
    • Boundary on Plutus Legacy Trust aka PlutusLegacy Trust, remote logins are off-limits.
    • Boundary on Plutus Legacy Trust aka PlutusLegacy Trust, upfront cash retainers are off-limits.
    • Boundary on Plutus Legacy Trust aka PlutusLegacy Trust, guaranteed-recovery promises are off-limits.
    • Boundary on Plutus Legacy Trust aka PlutusLegacy Trust, unsolicited outbound contact is off-limits.

    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

  • Office Hours on Evermore

    FROM THE CASEFILE, EVERMORE

    Funds you sent to Evermore (evermore.in) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.

    From the marginalia, the deposit pathway:

    • Claimant deposit hashes, provided in the case submission and verified against the public ledger for Evermore.
    • Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
    • Bridge events into chains where the operator can off-ramp at scale.
    • Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
    • Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

    Off-ramp reading, exchange counterparty for Evermore:

    • Evermore’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 Evermore off-ramp wallet against historical laundering throughput.
    • The Evermore packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Evermore, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    Filing pathway, the next step after the off-ramp is identified:

    1. Read the Evermore submission, written go/no-go returned.
    2. Map the Evermore wallet trail, every hop captured with chain of custody hashes.
    3. Name the Evermore off-ramp, endpoint counterparty identified.
    4. Build and file the Evermore recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the Evermore file, until written next steps exist.

    What the casefile records, chains and counterparties:

    • Deposit + forwarding chains for Evermore, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
    • Off-ramps the Evermore casefile may resolve to, centralised exchanges that respond to compliance filings.
    • Filing pathways on Evermore, IC3, state AG, off-ramp compliance, and civil-discovery overlay.

    What the Professor will never do, by policy:

    • Boundary on Evermore, seed phrases are off-limits.
    • Boundary on Evermore, remote logins are off-limits.
    • Boundary on Evermore, upfront cash retainers are off-limits.
    • Boundary on Evermore, guaranteed-recovery promises are off-limits.
    • Boundary on Evermore, unsolicited outbound contact is off-limits.

    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

  • Office Hours on Cloning of Cedra Investment Management S.à r.l.

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to Cloning of Cedra Investment Management S.à r.l. 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.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the Cloning of Cedra Investment Management S.à r.l. 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:

    • Cloning of Cedra Investment Management S.à r.l.’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 Cloning of Cedra Investment Management S.à r.l. off-ramp wallet against historical laundering throughput.
    • The Cloning of Cedra Investment Management S.à r.l. packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Cloning of Cedra Investment Management S.à r.l., where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Cloning of Cedra Investment Management S.à r.l. casefile becomes a evidence filing:

    1. Casefile triage on Cloning of Cedra Investment Management S.à r.l., the submission is read; a written assessment is delivered.
    2. Forensic trace on Cloning of Cedra Investment Management S.à r.l., every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the Cloning of Cedra Investment Management S.à r.l. endpoint is named.
    4. Recovery filing on Cloning of Cedra Investment Management S.à r.l., packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of Cloning of Cedra Investment Management S.à r.l., the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for Cloning of Cedra Investment Management S.à r.l., the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Cloning of Cedra Investment Management S.à r.l., named centralised exchanges with compliance leverage.
    • Filings supported on Cloning of Cedra Investment Management S.à r.l., 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 Cloning of Cedra Investment Management S.à r.l., ask for a seed phrase.
    • What the Professor will not do on Cloning of Cedra Investment Management S.à r.l., request remote-access logins.
    • What the Professor will not do on Cloning of Cedra Investment Management S.à r.l., demand cash up front.
    • What the Professor will not do on Cloning of Cedra Investment Management S.à r.l., promise a guarantee.
    • What the Professor will not do on Cloning of Cedra Investment Management S.à r.l., 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

    Cloning of Cedra Investment Management S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-12-27. 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/

  • Office Hours on Wavefx.ltd Capital Group

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to Wavefx.ltd Capital Group via wavefx.ltd 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 Wavefx.ltd Capital Group 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:

    • Wavefx.ltd Capital Group’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 Wavefx.ltd Capital Group off-ramp wallet against historical laundering throughput.
    • The Wavefx.ltd Capital Group packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Wavefx.ltd Capital Group, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Wavefx.ltd Capital Group casefile becomes a evidence filing:

    1. Casefile triage on Wavefx.ltd Capital Group, the submission is read; a written assessment is delivered.
    2. Forensic trace on Wavefx.ltd Capital Group, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the Wavefx.ltd Capital Group endpoint is named.
    4. Recovery filing on Wavefx.ltd Capital Group, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of Wavefx.ltd Capital Group, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for Wavefx.ltd Capital Group, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Wavefx.ltd Capital Group, named centralised exchanges with compliance leverage.
    • Filings supported on Wavefx.ltd Capital Group, 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 Wavefx.ltd Capital Group, ask for a seed phrase.
    • What the Professor will not do on Wavefx.ltd Capital Group, request remote-access logins.
    • What the Professor will not do on Wavefx.ltd Capital Group, demand cash up front.
    • What the Professor will not do on Wavefx.ltd Capital Group, promise a guarantee.
    • What the Professor will not do on Wavefx.ltd Capital Group, 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

    Wavefx.ltd Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-13. 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/

  • Casefile CanCap, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on CanCap 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 CanCap.
    • 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:

    • CanCap off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The CanCap 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 CanCap, the packet meets the off-ramp’s published compliance standard.
    • When the CanCap off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a CanCap casefile becomes a evidence filing:

    1. First read on CanCap, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on CanCap, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification, the off-ramp endpoint for CanCap is named to a centralised exchange wallet.
    4. Packet filing on CanCap, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through, the Professor stays with CanCap until a documented outcome or escalation step is on file.

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in CanCap 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 CanCap packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on CanCap, 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 CanCap casefile, never request a seed phrase. Ever.
    • On the CanCap casefile, never request remote-access logins to a wallet or exchange.
    • On the CanCap casefile, never demand an upfront cash retainer to scope the matter.
    • On the CanCap casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the CanCap 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

    CanCap has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-03-07. Jurisdiction: Alberta. 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/

  • Casefile Lexington Plus, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on Lexington Plus 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 Lexington Plus.
    • 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:

    • Lexington Plus off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Lexington Plus 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 Lexington Plus, the packet meets the off-ramp’s published compliance standard.
    • When the Lexington Plus off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Lexington Plus casefile becomes a evidence filing:

    1. First read on Lexington Plus, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on Lexington Plus, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification, the off-ramp endpoint for Lexington Plus is named to a centralised exchange wallet.
    4. Packet filing on Lexington Plus, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through, the Professor stays with Lexington Plus until a documented outcome or escalation step is on file.

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in Lexington Plus 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 Lexington Plus packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Lexington Plus, 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 Lexington Plus casefile, never request a seed phrase. Ever.
    • On the Lexington Plus casefile, never request remote-access logins to a wallet or exchange.
    • On the Lexington Plus casefile, never demand an upfront cash retainer to scope the matter.
    • On the Lexington Plus casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Lexington Plus 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

    Lexington Plus has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-02. Jurisdiction: Ontario. 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/

  • Office Hours on D.AI.SY

    FROM THE CASEFILE, CTK NETWORK

    When deposits to D.AI.SY via d.ai 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 d.ai:

    • Deposit confirmations from the claimant to D.AI.SY’s receiving wallet at d.ai.
    • 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:

    • D.AI.SY 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 D.AI.SY is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for D.AI.SY, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the D.AI.SY casefile.

    Filing pathway, the next step after the off-ramp is identified:

    1. Submission triage, D.AI.SY casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace, D.AI.SY deposit and forwarding wallets captured.
    3. Endpoint identification, D.AI.SY off-ramp wallet named.
    4. Filing, D.AI.SY packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow, D.AI.SY stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in D.AI.SY 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 D.AI.SY packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on D.AI.SY, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross, by published policy:

    • D.AI.SY policy, seed phrases are never requested.
    • D.AI.SY policy, remote-access logins are never requested.
    • D.AI.SY policy, no upfront cash retainer to scope.
    • D.AI.SY policy, no guaranteed-recovery language. None.
    • D.AI.SY 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

    D.AI.SY has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-12-12. Jurisdiction: Alberta. 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/