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Category: Scam Brokers

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

Casefile Euromed Bank, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Euromed Bank 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 Euromed Bank.

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:

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

The Euromed Bank 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 Euromed Bank, the packet meets the off-ramp’s published compliance standard.

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

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

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

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

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

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

Deposit-side chains in Euromed Bank 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 Euromed Bank packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Euromed Bank, 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 Euromed Bank casefile, never request a seed phrase. Ever.

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

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

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

On the Euromed Bank 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

Euromed Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. 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/
March 15, 2026
Professor’s Brief: Giant Bull

FROM THE CASEFILE, GIANT BULL

Giant Bull, operating from gdbn.net, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
The annotation reads, wallet trace:

Deposit-side hashes from claimant wallets into Giant Bull’s receiving addresses.

Operator forwarding wallets, deposit consolidation documented to chain of custody standards.

Inter-chain bridge transactions when value moves toward off-ramp liquidity.

Mixer/obfuscation events the operator routed through, where present.

Final off-ramp endpoint and named counterparty exchange.
Off-ramp reading, exchange counterparty for Giant Bull:

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

The Giant Bull 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 Giant Bull, the packet meets the off-ramp’s published compliance standard.

When the Giant Bull off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
Recovery sequence, from on-chain reading to filed packet:

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

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

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

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

Casefile follow-through, the Professor stays with Giant Bull until a documented outcome or escalation step is on file.
What we read in a Giant Bull casefile:

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

Off-ramps in scope for Giant Bull, named centralised exchanges with compliance leverage.

Filings supported on Giant Bull, IC3, state AG, off-ramp desk, civil discovery as applicable.
Boundaries on every Giant Bull casefile, never crossed:

Giant Bull policy, seed phrases are never requested.

Giant Bull policy, remote-access logins are never requested.

Giant Bull policy, no upfront cash retainer to scope.

Giant Bull policy, no guaranteed-recovery language. None.

Giant Bull policy, no unsolicited calls. The Professor responds in writing 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
March 15, 2026
Office Hours on Greenfield Network Investment

FROM THE CASEFILE, GREENFIELD NETWORK INVESTMENT

When a deposit ledgered to Greenfield Network Investment at greenfieldnetworkinvest.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, Greenfield Network Investment casefile:

Deposit-side hashes from claimant wallets into Greenfield Network Investment’s receiving addresses.

Operator forwarding wallets, deposit consolidation documented to chain of custody standards.

Inter-chain bridge transactions when value moves toward off-ramp liquidity.

Mixer/obfuscation events the operator routed through, where present.

Final off-ramp endpoint and named counterparty exchange.
The Professor’s off-ramp note:

Off-ramp endpoint for Greenfield Network Investment resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.

Greenfield Network Investment’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.

The compliance packet for Greenfield Network Investment is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.

If the Greenfield Network Investment off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
Recovery pathway, how this casefile moves toward filing:

Triage on Greenfield Network Investment, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.

Trace on Greenfield Network Investment, deposit pathway mapped across chains, captured with chain of custody hashes.

Identify on Greenfield Network Investment, off-ramp endpoint matched to a named exchange counterparty.

File the Greenfield Network Investment packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.

Follow-through on Greenfield Network Investment, the Professor stays on the casefile until a documented next step exists.
What the Professor tracks across Greenfield Network Investment casefiles:

Deposit-side chains in Greenfield Network Investment 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 Greenfield Network Investment packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Greenfield Network Investment, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines the Professor will not cross:

Recovery scammers do these things on Greenfield Network Investment; the Professor never does, request seed phrases.

Recovery scammers do these things on Greenfield Network Investment; the Professor never does, request remote logins.

Recovery scammers do these things on Greenfield Network Investment; the Professor never does, demand upfront cash.

Recovery scammers do these things on Greenfield Network Investment; the Professor never does, guarantee a recovery.

Recovery scammers do these things on Greenfield Network Investment; the Professor never does, call you unsolicited.
Open a free consultation
Submit your wallet for a forensic reading, /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
March 15, 2026
Office Hours on True Forex Funds

FROM THE CASEFILE, TRUE FOREX FUNDS

Funds you sent to True Forex Funds (trueforexfunds.com) 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:

Deposit-side hashes from claimant wallets into True Forex Funds’s receiving addresses.

Operator forwarding wallets, deposit consolidation documented to chain of custody standards.

Inter-chain bridge transactions when value moves toward off-ramp liquidity.

Mixer/obfuscation events the operator routed through, where present.

Final off-ramp endpoint and named counterparty exchange.
The Professor’s off-ramp note:

Off-ramp endpoint for True Forex Funds resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.

True Forex Funds’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.

The compliance packet for True Forex Funds is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.

If the True Forex Funds off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
The Professor’s recovery note for True Forex Funds:

Casefile review on True Forex Funds, reading the submission against the no-go list.

Trace mapping on True Forex Funds, pathway documented to chain of custody standard.

Off-ramp naming on True Forex Funds, exchange endpoint identified.

Packet filing on True Forex Funds, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.

Documented follow-through on True Forex Funds.
What the casefile records, chains and counterparties:

Chains the Professor reads for True Forex Funds casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.

Off-ramps named in True Forex Funds, major centralised venues with compliance desks that accept regulator-grade packets.

Filing pathways available on True Forex Funds, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.
Recovery scammers do these things; the Professor never does:

Boundary on True Forex Funds, seed phrases are off-limits.

Boundary on True Forex Funds, remote logins are off-limits.

Boundary on True Forex Funds, upfront cash retainers are off-limits.

Boundary on True Forex Funds, guaranteed-recovery promises are off-limits.

Boundary on True Forex Funds, unsolicited outbound contact is off-limits.
Open a free consultation
Submit your wallet for a forensic reading, /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
March 15, 2026
Casefile Txj King, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Txj King 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 Txj King.

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:

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

The Txj King 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 Txj King, the packet meets the off-ramp’s published compliance standard.

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

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

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

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

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

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

Deposit-side chains in Txj King 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 Txj King packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Txj King, 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 Txj King casefile, never request a seed phrase. Ever.

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

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

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

On the Txj King 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

Txj King has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-18. Jurisdiction: Hong Kong. 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/
March 14, 2026
Reading the Chain: Consero Capital

FROM THE CASEFILE, WORLD MARKETS

When deposits to Consero Capital via consero-capital.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 Consero Capital:

Claimant-to-platform deposit transactions on the deposit chain used by Consero 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 Consero Capital:

Consero 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 Consero Capital is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

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

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

Name the Consero Capital off-ramp, endpoint counterparty identified.

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

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

Chains tracked on Consero 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 Consero Capital, named exchange counterparties with public compliance contacts.

Filings supported on Consero 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 Consero Capital casefile, never request a seed phrase. Ever.

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

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

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

On the Consero 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

Consero Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. 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/
March 14, 2026
Office Hours on PLC24

FROM THE CASEFILE, CTK NETWORK

When deposits to PLC24 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 PLC24’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:

PLC24 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 PLC24 is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for PLC24, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the PLC24 casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, PLC24 casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, PLC24 deposit and forwarding wallets captured.

Endpoint identification, PLC24 off-ramp wallet named.

Filing, PLC24 packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, PLC24 stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in PLC24 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 PLC24 packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on PLC24, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

PLC24 policy, seed phrases are never requested.

PLC24 policy, remote-access logins are never requested.

PLC24 policy, no upfront cash retainer to scope.

PLC24 policy, no guaranteed-recovery language. None.

PLC24 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

PLC24 has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-11-11. Jurisdiction: The Netherlands. 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/
March 14, 2026
Office Hours on Arrow Capital Ltd (LV Grow Markets)

FROM THE CASEFILE, CTK NETWORK

When deposits to Arrow Capital Ltd (LV Grow Markets) 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 Arrow Capital Ltd (LV Grow Markets)’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:

Arrow Capital Ltd (LV Grow Markets) 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 Arrow Capital Ltd (LV Grow Markets) is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Arrow Capital Ltd (LV Grow Markets), the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Arrow Capital Ltd (LV Grow Markets) casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, Arrow Capital Ltd (LV Grow Markets) casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Arrow Capital Ltd (LV Grow Markets) deposit and forwarding wallets captured.

Endpoint identification, Arrow Capital Ltd (LV Grow Markets) off-ramp wallet named.

Filing, Arrow Capital Ltd (LV Grow Markets) packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Arrow Capital Ltd (LV Grow Markets) stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Arrow Capital Ltd (LV Grow Markets) 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 Arrow Capital Ltd (LV Grow Markets) packets, centralised exchanges that accept regulator-grade compliance filings.

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

Arrow Capital Ltd (LV Grow Markets) policy, seed phrases are never requested.

Arrow Capital Ltd (LV Grow Markets) policy, remote-access logins are never requested.

Arrow Capital Ltd (LV Grow Markets) policy, no upfront cash retainer to scope.

Arrow Capital Ltd (LV Grow Markets) policy, no guaranteed-recovery language. None.

Arrow Capital Ltd (LV Grow Markets) 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

Arrow Capital Ltd (LV Grow Markets) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. 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/
March 14, 2026
Reading the Chain: Newpc Hk

FROM THE CASEFILE, WORLD MARKETS

When deposits to Newpc Hk via newpc-hk.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 Newpc Hk:

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

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 Newpc Hk:

Newpc Hk 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 Newpc Hk is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Read the Newpc Hk submission, written go/no-go returned.

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

Name the Newpc Hk off-ramp, endpoint counterparty identified.

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

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

Chains tracked on Newpc Hk, 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 Newpc Hk, named exchange counterparties with public compliance contacts.

Filings supported on Newpc Hk, 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 Newpc Hk casefile, never request a seed phrase. Ever.

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

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

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

On the Newpc Hk 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

Newpc Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-02-22. Jurisdiction: Hong Kong. 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/
March 14, 2026
Office Hours on East International Transfer

FROM THE CASEFILE, CTK NETWORK

When deposits to East International Transfer via easttransfer.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.
Trace summary, funds that left easttransfer.com:

Deposit confirmations from the claimant to East International Transfer’s receiving wallet at easttransfer.com.

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:

East International Transfer 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 East International Transfer is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

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

Pathway trace, East International Transfer deposit and forwarding wallets captured.

Endpoint identification, East International Transfer off-ramp wallet named.

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

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

Deposit-side chains in East International Transfer 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 East International Transfer packets, centralised exchanges that accept regulator-grade compliance filings.

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

East International Transfer policy, seed phrases are never requested.

East International Transfer policy, remote-access logins are never requested.

East International Transfer policy, no upfront cash retainer to scope.

East International Transfer policy, no guaranteed-recovery language. None.

East International Transfer 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

East International Transfer has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. 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/
March 14, 2026