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Tag: PS Global

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    FROM THE CASEFILE, PS GLOBAL

    When deposits to PS Global via psglobalint.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Reading the wallets, PS Global casefile:

    • Deposit confirmations from the claimant to PS Global’s receiving wallet at psglobalint.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.

    Off-ramp summary, PS Global casefile:

    • On the PS Global casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
    • The off-ramp wallet for PS Global is run against chain-analytics datasets and the Professor’s own compliance feeds.
    • A evidence packet is delivered to the named counterparty, the PS Global casefile is built to the off-ramp’s compliance standard.
    • Where the off-ramp will not engage, PS Global escalates to IC3, state AG, and civil-discovery overlay.

    Recovery pathway, how this casefile moves toward filing:

    1. Read the PS Global submission, written go/no-go returned.
    2. Map the PS Global wallet trail, every hop captured with chain of custody hashes.
    3. Name the PS Global off-ramp, endpoint counterparty identified.
    4. Build and file the PS Global recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the PS Global file, until written next steps exist.

    Reading-list, chains and exchanges in scope:

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

    What the Professor will never do, by policy:

    • Boundary on PS Global, seed phrases are off-limits.
    • Boundary on PS Global, remote logins are off-limits.
    • Boundary on PS Global, upfront cash retainers are off-limits.
    • Boundary on PS Global, guaranteed-recovery promises are off-limits.
    • Boundary on PS Global, unsolicited outbound contact is off-limits.

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    Send the wallet for trace, /submit-a-case/, the Professor responds in writing.

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