Recovery Stories & Insights
All recovery stories →Field Guides
All guides →Recovery Briefs.
Working notes from Cryptocule cases — open and closed. Each brief documents the wallet trail, the off-ramp endpoint, and the recovery pathway. New entries published daily.
Casefile Truxmarkettrade: Deposit Hash to Filing Pathway
Claimants who funded Truxmarkettrade (truxmarkettrade.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefIam Ltd Wallet Pathway – Trail Audit by Cryptocule
If you funded Iam Ltd at iam-ltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Iam Ltd maps that trail wallet by wallet…
› Read briefCasefile Lindsell Asset Holdings (Clone of FCA authorised firm): Deposit Hash to Filing Pathway
Claimants who funded Lindsell Asset Holdings (Clone of FCA authorised firm) (lindsellassetholdingscloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefCasefile Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.): Deposit Hash to Filing Pathway
Claimants who funded Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) (ellisonpartnersclaimstobetradingnameofamsterdamseffectenkantoorbv.com) and were then asked for a 'release fee', a 'tax clearance', or a…
› Read briefINVECH GROUP (Invech Token) (invechgroupinvechtoken.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded INVECH GROUP (Invech Token) (invechgroupinvechtoken.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefCasefile noreply@amfserviceinfo.com: Deposit Hash to Filing Pathway
Claimants who funded noreply@amfserviceinfo.com (noreply@amfserviceinfo.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile LIBERTYFX LITE: Deposit Hash to Filing Pathway
Claimants who funded LIBERTYFX LITE (libertyfxlite.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefEverestcm1 & Everestcm.com (everestcm.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Everestcm1 & Everestcm.com (everestcm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Glaxotrade – Cryptocule Casefile
Funds sent to Glaxotrade at glaxotrade.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefFunded a platform that’s now silent?
Open a free case evaluation. A Cryptocule analyst replies in writing inside one business day with a go / no-go on the trail.