Casefile Forepay, The Professor’s Note
Funds you sent to Forepay (forepay.co) 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.
Off-ramp reading, exchange counterparty for Forepay:
- Forepay’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 Forepay off-ramp wallet against historical laundering throughput.
- The Forepay packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
- Escalation pathways for Forepay, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
Chains and off-ramps the Professor follows:
- Chains tracked on Forepay, 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 Forepay, named exchange counterparties with public compliance contacts.
- Filings supported on Forepay, 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 Forepay casefile, never request a seed phrase. Ever.
- On the Forepay casefile, never request remote-access logins to a wallet or exchange.
- On the Forepay casefile, never demand an upfront cash retainer to scope the matter.
- On the Forepay casefile, never promise a guaranteed recovery. The trail does not promise one.
- On the Forepay casefile, never call the claimant unsolicited. Written-only.
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