Richnet Earners

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.

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The custody desk acknowledges new intake within 24 business hours.

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue