Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is BinCryptex(aka BinCrypt24) a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-9C3DE6-96CDSUBJECT: BinCryptex(aka BinCrypt24) aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBinCryptex(aka BinCrypt24) a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Sun Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-03CFEA-AAD3SUBJECT: Sun CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-03CFEA-AAD3 to put Sun Capital on the public ledger so future retail…
Read Field Report →Spectre.ai: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-57BD58-64B1SUBJECT: Spectre.aiSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-57BD58-64B1 to put Spectre.ai on the public ledger so future retail investors can…
Read Field Report →Case File: CAPIXTRADE — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-13196B-A9C4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-13196B-A9C4 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Top Miner — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D9F525-ECFDSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-D9F525-ECFD: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is xmdeficotd.net a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-046FC1-2CD5SUBJECT: xmdeficotd.net aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORxmdeficotd.net a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: Digital realcapital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E41CA2-E859SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E41CA2-E859: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Finsa Investment a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A7DD7B-7EB1SUBJECT: Finsa Investment aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFinsa Investment a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: Global Investa Capital Pte. Ltd. — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-ED5369-73B2SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-ED5369-73B2 on Unknown after pattern-matching the platform against more than…
Read Field Report →Mirac Swift Option Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-04685C-7925SUBJECT: Mirac Swift OptionSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Mirac Swift Option as an active subject of inquiry…
Read Field Report →POWER 2 FX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-90C920-F438SUBJECT: POWER 2 FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of POWER 2 FX by the GEInvestigator field bureau resulted in Case…
Read Field Report →EARNESTCOMPLEX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-90D970-F10ESUBJECT: EARNESTCOMPLEXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREARNESTCOMPLEX joins the GEInvestigator open ledger as Case File GEI-90D970-F10E after our analysts verified the platform against…
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