Off-ramp summary, FX CMB casefile:

• Endpoint counterparty in the FX CMB casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• FX CMB’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 FX CMB packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the FX CMB 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.

The Professor’s recovery note for FX CMB:

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

Boundaries on every FX CMB casefile, never crossed:

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