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

• R24 Capital Group’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 R24 Capital Group off-ramp wallet against historical laundering throughput.
• The R24 Capital Group packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for R24 Capital Group, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a R24 Capital Group casefile becomes a evidence filing:

1. Casefile review on R24 Capital Group, reading the submission against the no-go list.
2. Trace mapping on R24 Capital Group, pathway documented to chain of custody standard.
3. Off-ramp naming on R24 Capital Group, exchange endpoint identified.
4. Packet filing on R24 Capital Group, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on R24 Capital Group.

Recovery scammers do these things; the Professor never does:

• Recovery scammers do these things on R24 Capital Group; the Professor never does, request seed phrases.
• Recovery scammers do these things on R24 Capital Group; the Professor never does, request remote logins.
• Recovery scammers do these things on R24 Capital Group; the Professor never does, demand upfront cash.
• Recovery scammers do these things on R24 Capital Group; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on R24 Capital Group; the Professor never does, call you unsolicited.