In 2024, a small community organization contacted us after discovering unauthorized cryptocurrency transfers from accounts overseen by one of their internal staff members. Unlike external scams, these cases require a careful balance of forensic accuracy, discretion, and sensitivity—especially…
Investigator’s Dossier — Seamus Manley Independent review of mbnxby (mbnxby.com) — evidence-first, no guaranteed-recovery pitches. mbnxby Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on mbnxby — the platform operated at mbnxby.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Mayrsson TG (Mayrsson TG.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Mayrsson TG: Evidence-First Investigation & Next Steps If you put money into Mayrsson TG through Mayrsson TG.com…
Investigator’s Dossier — Seamus Manley Independent review of wahadeed (wahadeed.com) — evidence-first, no guaranteed-recovery pitches. wahadeed Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on wahadeed — the platform operated at wahadeed.com. It…
Investigator’s Dossier — Seamus Manley Independent review of Alliance Consultants Limited (allianceconsultantslimited.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Alliance Consultants Limited: Evidence-First Investigation & Next Steps This is my working file on Alliance Consultants…
Investigator’s Dossier — Seamus Manley Independent review of Cryptosmartinvestment (Cryptosmartinvestment.com; https:) — evidence-first, no guaranteed-recovery pitches. Cryptosmartinvestment Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on Cryptosmartinvestment — the…
Investigator’s Dossier — Seamus Manley Independent review of aema.espace-gestionprivee.net (aema.espace-gestionprivee.net.com; https:) — evidence-first, no guaranteed-recovery pitches. aema.espace-gestionprivee.net Operator Advisory — Red Flags and What to Do If You’re Stuck This is my working file on aema.espace-gestionprivee.net — the…
Investigator’s Dossier — Seamus Manley Independent review of Regal Investments d/b/a Regal Holdings USA Inc. (Regal Investments d/b/a Regal Holdings USA Inc..com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Regal Investments d/b/a Regal Holdings USA Inc.:…
Investigator’s Dossier — Seamus Manley Independent review of FXPRIME (FXPRIME.com) — evidence-first, no guaranteed-recovery pitches. FXPRIME Platform Due-Diligence — Is FXPRIME a Legit Broker or Questionable Operator? FXPRIME (FXPRIME.com) showed up on FastBull and on several independent scam-watch…
Investigator’s Dossier — Seamus Manley Independent review of US Stocks Investment Group-672 (usstocksinvestmentgroup672.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on US Stocks Investment Group-672: Evidence-First Investigation & Next Steps This is my working file on…
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/.