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

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

Recovery pathway, how this casefile moves toward filing:

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

Boundaries on every PrimeUPartner casefile, never crossed:

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