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Tag: recovery company

Office Hours on ULTRA-COINBASE LTD

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to ULTRA-COINBASE LTD via this platform 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.
Wallet trace, what the Professor maps:

Deposit transaction hashes from the claimant wallet to the ULTRA-COINBASE LTD platform receiving address.

Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).

Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.

Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.

Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.
The Professor’s off-ramp note:

ULTRA-COINBASE LTD’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 ULTRA-COINBASE LTD off-ramp wallet against historical laundering throughput.

The ULTRA-COINBASE LTD packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for ULTRA-COINBASE LTD, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a ULTRA-COINBASE LTD casefile becomes a evidence filing:

Casefile triage on ULTRA-COINBASE LTD, the submission is read; a written assessment is delivered.

Forensic trace on ULTRA-COINBASE LTD, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the ULTRA-COINBASE LTD endpoint is named.

Recovery filing on ULTRA-COINBASE LTD, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of ULTRA-COINBASE LTD, the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for ULTRA-COINBASE LTD, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for ULTRA-COINBASE LTD, named centralised exchanges with compliance leverage.

Filings supported on ULTRA-COINBASE LTD, IC3, state AG, off-ramp desk, civil discovery as applicable.
What the Professor will never do, by policy:

What the Professor will not do on ULTRA-COINBASE LTD, ask for a seed phrase.

What the Professor will not do on ULTRA-COINBASE LTD, request remote-access logins.

What the Professor will not do on ULTRA-COINBASE LTD, demand cash up front.

What the Professor will not do on ULTRA-COINBASE LTD, promise a guarantee.

What the Professor will not do on ULTRA-COINBASE LTD, call you out of the blue.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

ULTRA-COINBASE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-18. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
April 24, 2025
Office Hours on Action Coins

FROM THE CASEFILE, CTK NETWORK

When deposits to Action Coins via action-coins.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.
Trace summary, funds that left action-coins.com:

Deposit confirmations from the claimant to Action Coins’s receiving wallet at action-coins.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.
From the lectern, off-ramp identification:

Action Coins casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for Action Coins is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Action Coins, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Action Coins casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, Action Coins casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Action Coins deposit and forwarding wallets captured.

Endpoint identification, Action Coins off-ramp wallet named.

Filing, Action Coins packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Action Coins stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Action Coins casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Action Coins packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Action Coins, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

Action Coins policy, seed phrases are never requested.

Action Coins policy, remote-access logins are never requested.

Action Coins policy, no upfront cash retainer to scope.

Action Coins policy, no guaranteed-recovery language. None.

Action Coins policy, no unsolicited calls. The Professor responds in writing only.
Open a free consultation
The Professor reads claims at no charge to begin, open a consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Action Coins has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-05-27. Jurisdiction: France. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
April 24, 2025
Office Hours on Asia Capital Holdings Ltd

FROM THE CASEFILE, CTK NETWORK

When deposits to Asia Capital Holdings Ltd via https: 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.
Trace summary, funds that left https::

Deposit confirmations from the claimant to Asia Capital Holdings Ltd’s receiving wallet at https:.

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.
From the lectern, off-ramp identification:

Asia Capital Holdings Ltd casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for Asia Capital Holdings Ltd is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Asia Capital Holdings Ltd, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Asia Capital Holdings Ltd casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, Asia Capital Holdings Ltd casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Asia Capital Holdings Ltd deposit and forwarding wallets captured.

Endpoint identification, Asia Capital Holdings Ltd off-ramp wallet named.

Filing, Asia Capital Holdings Ltd packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Asia Capital Holdings Ltd stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Asia Capital Holdings Ltd casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Asia Capital Holdings Ltd packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Asia Capital Holdings Ltd, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

Asia Capital Holdings Ltd policy, seed phrases are never requested.

Asia Capital Holdings Ltd policy, remote-access logins are never requested.

Asia Capital Holdings Ltd policy, no upfront cash retainer to scope.

Asia Capital Holdings Ltd policy, no guaranteed-recovery language. None.

Asia Capital Holdings Ltd policy, no unsolicited calls. The Professor responds in writing only.
Open a free consultation
The Professor reads claims at no charge to begin, open a consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Asia Capital Holdings Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-04-06. Jurisdiction: Japan. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
April 24, 2025
Office Hours on support@amf-monitoring.fr

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to support@amf-monitoring.fr via support@amf-monitoring.fr 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.
Wallet trace, what the Professor maps:

Deposit transaction hashes from the claimant wallet to the support@amf-monitoring.fr platform receiving address.

Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).

Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.

Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.

Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.
The Professor’s off-ramp note:

support@amf-monitoring.fr’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 support@amf-monitoring.fr off-ramp wallet against historical laundering throughput.

The support@amf-monitoring.fr packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for support@amf-monitoring.fr, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a support@amf-monitoring.fr casefile becomes a evidence filing:

Casefile triage on support@amf-monitoring.fr, the submission is read; a written assessment is delivered.

Forensic trace on support@amf-monitoring.fr, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the support@amf-monitoring.fr endpoint is named.

Recovery filing on support@amf-monitoring.fr, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of support@amf-monitoring.fr, the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for support@amf-monitoring.fr, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for support@amf-monitoring.fr, named centralised exchanges with compliance leverage.

Filings supported on support@amf-monitoring.fr, IC3, state AG, off-ramp desk, civil discovery as applicable.
What the Professor will never do, by policy:

What the Professor will not do on support@amf-monitoring.fr, ask for a seed phrase.

What the Professor will not do on support@amf-monitoring.fr, request remote-access logins.

What the Professor will not do on support@amf-monitoring.fr, demand cash up front.

What the Professor will not do on support@amf-monitoring.fr, promise a guarantee.

What the Professor will not do on support@amf-monitoring.fr, call you out of the blue.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

support@amf-monitoring.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-23. Jurisdiction: France. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
April 24, 2025
Casefile Svcoinn, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Svcoinn the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia, the deposit pathway:

Claimant-to-platform deposit transactions on the deposit chain used by Svcoinn.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
From the lectern, off-ramp identification:

Svcoinn off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The Svcoinn off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.

Compliance leverage is applied at the named counterparty for Svcoinn, the packet meets the off-ramp’s published compliance standard.

When the Svcoinn off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a Svcoinn casefile becomes a evidence filing:

First read on Svcoinn, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Svcoinn, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for Svcoinn is named to a centralised exchange wallet.

Packet filing on Svcoinn, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with Svcoinn until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in Svcoinn casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Svcoinn packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Svcoinn, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

On the Svcoinn casefile, never request a seed phrase. Ever.

On the Svcoinn casefile, never request remote-access logins to a wallet or exchange.

On the Svcoinn casefile, never demand an upfront cash retainer to scope the matter.

On the Svcoinn casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Svcoinn casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Svcoinn has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-04-08. Jurisdiction: The Netherlands. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
April 24, 2025
Office Hours on Swapmaxair

FROM THE CASEFILE, CTK NETWORK

When deposits to Swapmaxair via swapmaxair.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.
Trace summary, funds that left swapmaxair.com:

Deposit confirmations from the claimant to Swapmaxair’s receiving wallet at swapmaxair.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.
From the lectern, off-ramp identification:

Swapmaxair casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for Swapmaxair is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Swapmaxair, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Swapmaxair casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, Swapmaxair casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Swapmaxair deposit and forwarding wallets captured.

Endpoint identification, Swapmaxair off-ramp wallet named.

Filing, Swapmaxair packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Swapmaxair stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Swapmaxair casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Swapmaxair packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Swapmaxair, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

Swapmaxair policy, seed phrases are never requested.

Swapmaxair policy, remote-access logins are never requested.

Swapmaxair policy, no upfront cash retainer to scope.

Swapmaxair policy, no guaranteed-recovery language. None.

Swapmaxair policy, no unsolicited calls. The Professor responds in writing only.
Open a free consultation
The Professor reads claims at no charge to begin, open a consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Swapmaxair has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-17. Jurisdiction: France. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
April 24, 2025
Office Hours on Mon Acces Personnel

FROM THE CASEFILE, CTK NETWORK

When deposits to Mon Acces Personnel via mon-acces-personnel.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.
Trace summary, funds that left mon-acces-personnel.com:

Deposit confirmations from the claimant to Mon Acces Personnel’s receiving wallet at mon-acces-personnel.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.
From the lectern, off-ramp identification:

Mon Acces Personnel casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for Mon Acces Personnel is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Mon Acces Personnel, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Mon Acces Personnel casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, Mon Acces Personnel casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Mon Acces Personnel deposit and forwarding wallets captured.

Endpoint identification, Mon Acces Personnel off-ramp wallet named.

Filing, Mon Acces Personnel packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Mon Acces Personnel stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Mon Acces Personnel casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Mon Acces Personnel packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Mon Acces Personnel, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

Mon Acces Personnel policy, seed phrases are never requested.

Mon Acces Personnel policy, remote-access logins are never requested.

Mon Acces Personnel policy, no upfront cash retainer to scope.

Mon Acces Personnel policy, no guaranteed-recovery language. None.

Mon Acces Personnel policy, no unsolicited calls. The Professor responds in writing only.
Open a free consultation
The Professor reads claims at no charge to begin, open a consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

Mon Acces Personnel has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-01. Jurisdiction: France. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
April 24, 2025
Casefile LinkFex, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on LinkFex the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia, the deposit pathway:

Claimant-to-platform deposit transactions on the deposit chain used by LinkFex.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
From the lectern, off-ramp identification:

LinkFex off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The LinkFex off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.

Compliance leverage is applied at the named counterparty for LinkFex, the packet meets the off-ramp’s published compliance standard.

When the LinkFex off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a LinkFex casefile becomes a evidence filing:

First read on LinkFex, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on LinkFex, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for LinkFex is named to a centralised exchange wallet.

Packet filing on LinkFex, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with LinkFex until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in LinkFex casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in LinkFex packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on LinkFex, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

On the LinkFex casefile, never request a seed phrase. Ever.

On the LinkFex casefile, never request remote-access logins to a wallet or exchange.

On the LinkFex casefile, never demand an upfront cash retainer to scope the matter.

On the LinkFex casefile, never promise a guaranteed recovery. The trail does not promise one.

On the LinkFex casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

LinkFex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
April 24, 2025
Office Hours on 01LUHAR

FROM THE CASEFILE, CTK NETWORK

When deposits to 01LUHAR via https: 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.
Trace summary, funds that left https::

Deposit confirmations from the claimant to 01LUHAR’s receiving wallet at https:.

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.
From the lectern, off-ramp identification:

01LUHAR casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for 01LUHAR is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for 01LUHAR, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the 01LUHAR casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, 01LUHAR casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, 01LUHAR deposit and forwarding wallets captured.

Endpoint identification, 01LUHAR off-ramp wallet named.

Filing, 01LUHAR packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, 01LUHAR stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in 01LUHAR casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in 01LUHAR packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on 01LUHAR, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

01LUHAR policy, seed phrases are never requested.

01LUHAR policy, remote-access logins are never requested.

01LUHAR policy, no upfront cash retainer to scope.

01LUHAR policy, no guaranteed-recovery language. None.

01LUHAR policy, no unsolicited calls. The Professor responds in writing only.
Open a free consultation
The Professor reads claims at no charge to begin, open a consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace

Why this platform is on our casefile

01LUHAR has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
April 24, 2025
Casefile Coinpayhub, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Coinpayhub the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia, the deposit pathway:

Claimant-to-platform deposit transactions on the deposit chain used by Coinpayhub.

Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.

Cross-chain bridge events to chains with deeper exchange liquidity.

Privacy-service interactions, where present in the trail.

Off-ramp wallet, the named centralised-exchange endpoint.
From the lectern, off-ramp identification:

Coinpayhub off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The Coinpayhub off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.

Compliance leverage is applied at the named counterparty for Coinpayhub, the packet meets the off-ramp’s published compliance standard.

When the Coinpayhub off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a Coinpayhub casefile becomes a evidence filing:

First read on Coinpayhub, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Coinpayhub, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for Coinpayhub is named to a centralised exchange wallet.

Packet filing on Coinpayhub, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with Coinpayhub until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in Coinpayhub casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.

Off-ramps named in Coinpayhub packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Coinpayhub, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

On the Coinpayhub casefile, never request a seed phrase. Ever.

On the Coinpayhub casefile, never request remote-access logins to a wallet or exchange.

On the Coinpayhub casefile, never demand an upfront cash retainer to scope the matter.

On the Coinpayhub casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Coinpayhub casefile, never call the claimant unsolicited. Written-only.
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Why this platform is on our casefile

Coinpayhub has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
April 24, 2025