Lost money to BC Academy Sdn Bhd (bc-academy.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Lost money to BC Bullion Sdn Bhd (bcbullion.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
Investigator’s Dossier — Seamus Manley Independent review of CRYPTOPEACH (cryptopeach.com) — evidence-first, no guaranteed-recovery pitches. CRYPTOPEACH Operator Advisory — Red Flags and What to Do If You’re Stuck CRYPTOPEACH (cryptopeach.com) showed up on FastBull and on several independent…
Investigator’s Dossier — Seamus Manley Independent review of Zero Point (Zero Point.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Zero Point: Evidence-First Investigation & Next Steps If you put money into Zero Point through Zero Point.com…
Investigator’s Dossier — Seamus Manley Independent review of Bond Comparison (bond-comparison.net; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Bond Comparison: Evidence-First Investigation & Next Steps This is my working file on Bond Comparison — the…
Investigator’s Dossier — Seamus Manley Independent review of NAB-Capital (NAB-Capital.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on NAB-Capital: Evidence-First Investigation & Next Steps If you put money into NAB-Capital through NAB-Capital.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of Lorikeet Private Technologies Limited (clone of FCA authorised firm) (lorikeetprivatetechnologieslimitedcloneoffcaauthorisedfirm.com) — evidence-first, no guaranteed-recovery pitches. Lorikeet Private Technologies Limited (clone of FCA authorised firm) Operator Advisory — Red Flags and…
Investigator’s Dossier — Seamus Manley Independent review of Dongzi Securities/ Oriental Seed Securities Co. Ltd. (Dongzi Securities/ Oriental Seed Securities Co. Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Dongzi Securities/ Oriental Seed Securities Co. Ltd. Operator Advisory —…
Investigator’s Dossier — Seamus Manley Independent review of ox_gold.2030 (ox_gold.2030.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ox_gold.2030: Evidence-First Investigation & Next Steps If you put money into ox_gold.2030 through ox_gold.2030.com and now can’t get it…
Investigator’s Dossier — Seamus Manley Independent review of coinplatform (coinplatform.com) — evidence-first, no guaranteed-recovery pitches. coinplatform Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on coinplatform — the platform operated at coinplatform.com. It…
Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.
Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.
Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.