GhostLedger

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Total Claims

💰

Total Claimed

✅

Resolved

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Active / In Review

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Escalated

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Resolution Rate

Increases as cases mature

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Avg Case Age (days)

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Oldest Active (days)

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CCE Intelligence

Submit claims to see CCE classification breakdown

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Performance Analytics

Claims Filed (Last 30 Days)

Status Breakdown

Top Respondents by Amount

Value Band Distribution

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System Architecture

LITMUS

Signal Detection

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LICO

Coordination

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GhostLedger

Recovery

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CCE

Classification

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ILF

Professional Referral

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Design Doctrine

✓

Detect ≠ Accuse — LITMUS sees patterns, never names perpetrators

✓

Coordinate ≠ Enforce — LICO routes, never punishes

✓

Route ≠ Represent — ILF matches professionals, never practices law

✓

No recovery, no fee — we only win when you win

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	ID	Claimant	Respondent	Dispute Type	Amount	Status	Age	Band	Recovery Path	C	Action	Set Status
📋 Loading claims from API...

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Submit New Claim

Submit your claim securely to GhostLedger for review. All fields marked * are required.

Full Name *

Email *

We never ask for passwords or bank login details.

Phone

Platform / Company *

Amount Owed (USD) *

Last Expected Payment

What reason did the platform give? (If any)

Contacted Support?

How did you hear about us?

I authorize GhostLedger to coordinate recovery efforts and share my information with independent professionals for review. I understand GhostLedger does not provide legal advice or legal representation, and I owe no fee unless funds are successfully recovered.

📥 Batch Import

Import multiple claims from a CSV file. Expected columns: full_name, email, platform, amount, reason (optional: contacted_support, referral_source)

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Drop a CSV file here, or click to browse

Max 100 claims per batch • Duplicates auto-detected

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Escalation Timeline Reference

Day	Action	Template	Key Notes
Day 1-3	Initial Contact	Template 1	Professional, factual, zero emotion
Day 5-10	Follow-Up Request	Template 2	Reference prior inquiry, request routing to senior support, ask for ticket number
Day 10-21	Compliance Reference	Template 3	Reference applicable consumer protection frameworks (e.g. CFPB, FTC) without implying threats or filings
Day 21+	ILF Routing	CCE Classification	Case routed to legal professionals via ILF network

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Rules of Engagement

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Never threaten — cite policy and regulation calmly

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Never impersonate a lawyer or government official

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Never guarantee outcomes — use "if viable" language

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Never share client info without authorization

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Never say "we recover your money" or "we enforce accountability"

✓

Say "we coordinate recovery efforts"

✓

Say "independent professionals may engage"

✓

Document every interaction with dates and ticket IDs

✓

Follow up at reasonable intervals (typically 3–5 business days), adjusted for jurisdiction and response

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If a case is not viable, close it honestly and quickly

✓

Letters may reference rights and processes, never threats or filings

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Total Signals

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Critical

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Alerts

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Warnings

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Systemic Claims

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Stale (Decayed)

Signals reflect statistical patterns across submitted claims. They do not indicate wrongdoing, liability, or enforcement action. Signals may inform human review and case routing. Signals do not trigger actions automatically. Signals older than 90 days are automatically downgraded.

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Top Signal Sources

(weighted by recency)

Run a scan to detect signal sources

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Detected Signals

Show stale signals

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Click "Scan Now" to run Signal Scouts analysis across all claims

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Email Escalation Templates

Template 1 — Initial Payment Inquiry

Day 1-3

Subject: Account Payment Status Inquiry — [CASE_REF]

Hello,

I am following up regarding an unpaid or withheld balance of $[AMOUNT] associated with account [ACCOUNT_ID] on the [PLATFORM_NAME] platform.

Relevant documentation has been provided for reference. At your convenience, please confirm:

1. The current status of the payment
2. Any reason provided for delay or rejection (if applicable)
3. An estimated timeline for next steps

Thank you for your time and attention.

Best regards,
[YOUR_NAME]
GhostLedger — Recovery Coordination (Non-Legal)

Template 2 — Follow-Up Request

Day 5-10

Subject: Follow-Up — Payment Status Inquiry — Ref: [TICKET_ID]

Hello,

I am following up on a previous inquiry (reference: [TICKET_ID]) regarding an unpaid balance of $[AMOUNT].

This inquiry was first submitted [X] days ago, and we have not yet received a substantive update. We understand that reviews can take time and appreciate your team's attention.

To help move this forward, we respectfully ask:

- Could this inquiry be routed to a senior support or payments team member?
- Is there a ticket or reference number we can use for future follow-ups?
- Is any additional documentation needed from the claimant?

We remain committed to resolving this through your standard support channels.

Best regards,
[YOUR_NAME]
GhostLedger — Recovery Coordination (Non-Legal)

Template 3 — Compliance Reference

Day 10-21

Subject: Payment Status Follow-Up — Compliance Reference — Ref: [TICKET_ID]

Hello,

I am writing as a continued follow-up regarding a payment inquiry involving $[AMOUNT], first submitted on [DATE].

This inquiry has been open for [X] days. We have previously communicated through your standard support channels and have not yet received a substantive resolution or update.

For your reference, the following consumer protection frameworks may be applicable to disputes of this nature. We share these solely for informational purposes:

- Consumer Financial Protection Bureau (CFPB) — consumer complaint processes
- Federal Trade Commission (FTC) — unfair or deceptive practices guidance
- State consumer protection statutes and agencies
- Platform-published terms of service and payment policies

We are seeking clarity on how this situation aligns with your published policies and the processes referenced above. We are not filing or threatening any action — our goal remains to resolve this through direct communication.

Best regards,
[YOUR_NAME]
GhostLedger — Recovery Coordination (Non-Legal)

Outreach — Reddit / Discord

Acquisition

Dealing with a payment delay or withheld balance on a platform? GhostLedger helps coordinate follow-ups and documentation so you don't have to navigate support alone. No fee unless your issue is resolved.

More info or intake form: [FORM_LINK]

Outreach — Direct Message

Acquisition

Hey — I saw your post about a payment issue on [PLATFORM]. GhostLedger helps people coordinate follow-ups and documentation for situations like that.

No upfront cost — happy to take a look if you're interested.

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Outreach & Public Channels

Name: GhostLedger
Bio: Coordinating recovery of unpaid & withheld funds. No recovery, no fee. Information only — not legal advice.
Location: Global
Link: Google Form intake link

🛡 Outreach Policy: Public posts must remain informational and non-accusatory. GhostLedger does not encourage threats, coercion, or misuse of regulatory language. Content must never attribute intent, suggest adversarial framing, or name regulators as leverage.

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Ready-to-Post (10 Tweets)

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System Architecture

LITMUS

Signal Detection

→

LICO

Coordination

→

GhostLedger

Claim Recovery

→

CCE

Case Classification

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ILF Network

Professional Referral

LITMUS — Signal Layer

Passive intelligence that detects patterns, not guilt. Watches for complaint spikes, repeated fund freezes, coordinated nonpayment. Only says: "Something abnormal is happening here."

LICO — Coordination Layer

Legal Internet Traffic Control. Receives LITMUS signals, performs human validation, decides if an issue is isolated, systemic, or escalation-worthy. Never enforces, never accuses publicly.

GhostLedger — Recovery Layer (You Are Here)

Claimant-facing payment recovery coordination. Accepts user-initiated claims, handles proof-of-non-payment, seals evidence immutably, and supports escalation through platform dispute processes, arbitration, or referral to independent legal professionals, where appropriate. Contingency-based: no recovery, no fee.

CCE — Case Classification Engine

Five-dimensional routing: dispute type, jurisdiction, value band, complexity score, recovery path. Air traffic control, not autopilot. Never shown to users.

ILF — Independent Legal Fellowship

Routes classified cases to legal professionals. Lawyers opt in, never assigned. ILF exits the legal loop once engagement starts. Success-fee coordination only.

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Anti-Fragility Checklist

✓

Can treasury be liquidated? NO

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Can founders rug governance? NO

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Can politics affect operations? NO

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Is token required to use product? NO

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Would regulators find this boring? YES

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Survives founder disappearance? YES

The ILF connects claimants with independent legal professionals who may choose to assist independently, including on a voluntary or fee basis. GhostLedger does not provide legal advice, representation, or attorney-client relationships. Referrals are informational introductions only. Each attorney exercises independent professional judgment.

Active Professionals

Pending Referrals

Accepted

Completed

⚖️ Registered Legal Professionals

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📋 Case Referrals

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Respondents

Total Claims

Critical Risk

High Risk

Avg Resolution

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Loading activity feed...

All times shown in your local browser timezone. System timestamps stored in UTC.

Every system action is logged immutably. Entries cannot be edited or deleted. This log supports compliance review and operational transparency.

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Click Refresh to load audit entries

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Report Center

Generate comprehensive reports for stakeholder review, compliance audits, and operational analysis. Select a report type above to get started.

GhostLedger coordinates recovery efforts and does not provide legal advice or legal representation.

🔔 Notifications

CCE Intelligence

⏰ SLA Compliance

⚡ Escalation Queue

👥 Team Workload Distribution

⚖️ Settlement & Resolution Tracker

⚙️ Automated Workflow Rules

📎 Document & Evidence Tracker

🔗 Case Groups & Linked Claims

🚨 Priority Queue & Smart Triage

🔗 Webhooks & Integrations

💰 Financial Reconciliation

⚖️ Compliance & Regulatory

⚖️ New Compliance Rule

🎯 Risk Assessment

📨 Correspondence

📨 New Correspondence

⭐ Watchlist

🤝 Negotiations

📋 Task Queue

🏆 Operator Scorecards

📥 Export Center

🎯 Case Milestones

🔍 Respondent Profiles

⭐ Satisfaction Surveys ↻ Refresh

Recent Feedback

🎯 Escalation Playbooks ↻ Refresh

📡 Communication Channels ↻ Refresh

💰 Fee & Billing ↻ Refresh

🔗 Claim Dependencies ↻ Refresh

🔒 Evidence Vault ↻ Refresh

📚 Knowledge Base

📋 Claim Templates

⏰ Reminders & Follow-ups

🔍 Saved Searches

⏱ Activity Stream

🔍 Data Quality & Deduplication

🏷 Tags & Labels

📊 Analytics & Performance

📨 Outreach & Communications

💰 Recovery Performance

Recovery Timeline (30d)

Recovery by Method

Performance Analytics

Claims Filed (Last 30 Days)

Status Breakdown

Top Respondents by Amount

Value Band Distribution

System Architecture

Design Doctrine

Claims

Filed

Under Review

Escalated

In Resolution

Resolved

Closed

Submit New Claim

📥 Batch Import

Follow-Ups

Escalation Timeline Reference

Rules of Engagement

Signal Scouts

Top Signal Sources

Detected Signals

Email Escalation Templates

Template 1 — Initial Payment Inquiry

Template 2 — Follow-Up Request

Template 3 — Compliance Reference

Outreach — Reddit / Discord

Outreach — Direct Message

Outreach & Public Channels

Ready-to-Post (10 Tweets)

System Architecture

LITMUS — Signal Layer

LICO — Coordination Layer

GhostLedger — Recovery Layer (You Are Here)

CCE — Case Classification Engine

ILF — Independent Legal Fellowship

⭐ Satisfaction Surveys

🎯 Escalation Playbooks

📡 Communication Channels

💰 Fee & Billing

🔗 Claim Dependencies

🔒 Evidence Vault