FIELD REPORTS

Investigations blog.

Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.

From the Case DeskAll field guides →
Jun 5, 2026

How a Crypto-Recovery Case Is Built: Eight Scam Patterns and What Brings the Money Back

A field guide from GEInvestigator on how a crypto-recovery case is built — intake, on-chain trace, exchange freeze, and an…

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Apr 30, 2026 · FIELD REPORT

Is ORO Forex a Subject of Inquiry? GEInvestigator Case File

CASE: GEI-40E864-8D9ESUBJECT: ORO Forex aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms ORO Forex a as an active investigation under Case File GEI-40E864-8D9E; the platform…

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Apr 30, 2026 · FIELD REPORT

Global Share Investment: Open Inquiry & Recovery Pathway — GEInvestigator Bureau

CASE: GEI-BA2D17-2867SUBJECT: Global Share InvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-BA2D17-2867 to put Global Share Investment on the public ledger so…

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