Reading the wallets, FPMarketsTrade casefile:

• Deposit confirmations from the claimant to FPMarketsTrade’s receiving wallet at fpmarketstrade.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.

How a FPMarketsTrade casefile becomes a evidence filing:

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

Reading-list, chains and exchanges in scope:

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

What the Professor will never do, by policy:

• Recovery scammers do these things on FPMarketsTrade; the Professor never does, request seed phrases.
• Recovery scammers do these things on FPMarketsTrade; the Professor never does, request remote logins.
• Recovery scammers do these things on FPMarketsTrade; the Professor never does, demand upfront cash.
• Recovery scammers do these things on FPMarketsTrade; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on FPMarketsTrade; the Professor never does, call you unsolicited.