Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,047 scam brokers on file
Trade Bitcoin (trade-bitcoin.pro)
Trade Bitcoin — Annotated by the Professor // FROM THE CASEFILE — TRADE BITCOIN When deposits to Trade …
View Full Report →Crown-Thompson Global Wealth Management LLC
View Full Report →Best Capital (bestcapital.live)
Casefile Best Capital — The Professor’s Note // FROM THE CASEFILE — BEST CAPITAL The Professor op…
View Full Report →Trust Invest Limited
Office Hours on Trust Invest Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Trust Invest Lim…
View Full Report →Volm (vlom.com)
Office Hours on Volm // FROM THE CASEFILE — VOLM Volm is a casefile under reading. The deposits to vlom.c…
View Full Report →Up Sale FX (upsalefx.com)
Office Hours on Up Sale FX // FROM THE CASEFILE — UP SALE FX The Professor opens the file on Up Sale FX t…
View Full Report →Inv Quest (inv-quest.com)
Office Hours on Inv Quest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inv Quest via inv-qu…
View Full Report →Vpcmgroup (vpcmgroup.com)
Casefile Vpcmgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Topcredit Digital Currency Bank, Inc.
Office Hours on Topcredit Digital Currency Bank, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →FutureOptions (futureoptions.co)
FutureOptions — Annotated by the Professor // FROM THE CASEFILE — FUTUREOPTIONS FutureOptions, operatin…
View Full Report →Brightfinancialgp (brightfinancialgp.com)
Office Hours on Brightfinancialgp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brightfinanc…
View Full Report →Fairwealth
Reading the Chain: Fairwealth // FROM THE CASEFILE — WORLD MARKETS When deposits to Fairwealth via this p…
View Full Report →Ukuchuma (ukuchumaltd.com)
Ukuchuma — Annotated by the Professor // FROM THE CASEFILE — UKUCHUMA Ukuchuma, operating from ukuchuma…
View Full Report →GSS ASSETS (https:)
Office Hours on GSS ASSETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GSS ASSETS via http…
View Full Report →Primeinv (primeinv.co)
Office Hours on Primeinv // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Primeinv via primeinv…
View Full Report →Netto Tradeline (nettotradeline.com)
Reading the Chain: Netto Tradeline // FROM THE CASEFILE — WORLD MARKETS When deposits to Netto Tradeline …
View Full Report →CoinCryptoWallet (coin-crypto.top)
Casefile CoinCryptoWallet — The Professor’s Note // FROM THE CASEFILE — COINCRYPTOWALLET Funds yo…
View Full Report →247farmcloudmining (247farmcloudmining.com)
Reading the Chain: 247farmcloudmining // FROM THE CASEFILE — WORLD MARKETS When deposits to 247farmcloudm…
View Full Report →Rayz Liquidity Corp (rayzliquiditycorp.com)
Reading the Chain: Rayz Liquidity Corp // FROM THE CASEFILE — RAYZ LIQUIDITY CORP The Professor opens the…
View Full Report →bitstack@tutanota.com (bitstack@tutanota.com)
Casefile bitstack@tutanota.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Centralny Kredyt (centralnykredyt.com)
Office Hours on Centralny Kredyt // FROM THE CASEFILE — CTK NETWORK When deposits to Centralny Kredyt via…
View Full Report →The Money Market
Casefile The Money Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Legitoptiontraders (legitoptiontraders.com)
Office Hours on Legitoptiontraders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legitoption…
View Full Report →Aubames Crédit
Casefile Aubames Crédit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →