CUSTODY ALERTHIGH RISKSEALED DOSSIER
Richnet Earners — sealed dossier
Our custody desk has logged Richnet Earners as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
What we know
Public-facing material from Richnet Earners positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Custody breach signatures
- Aggressive upselling of leveraged products to retail clients without disclosure of risk.
- Communication routed through non-corporate email domains or short-lived messaging accounts.
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
Custody desk recommendation
Cryptoslock recommends that any current account-holder with Richnet Earners pause all interaction with the broker and file a custody-recovery intake. Avoid forwarding any KYC documents to off-platform agents claiming to assist.
