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.
Forensic Brief: Savone Pierre Brokerage (Clone of EEA authorised firm) – Cryptocule Casefile
Funds sent to Savone Pierre Brokerage (Clone of EEA authorised firm) at savonepierrebrokeragecloneofeeaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that…
› Read briefRecovery Dossier on WAVY CRYPTO – Where the Funds Routed
If you funded WAVY CRYPTO at wavycrypto.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on WAVY CRYPTO maps that trail wallet by wallet…
› Read briefCasefile Btcoinpro: Deposit Hash to Filing Pathway
Claimants who funded Btcoinpro (www.btcoinpro.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefForensic Brief: Suisse Commerce Bank – Cryptocule Casefile
Funds sent to Suisse Commerce Bank at suissecommercebank.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefAmericanfxtrading (americanfxtrading.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Americanfxtrading (americanfxtrading.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefOKJ-Green Portfolio (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded OKJ-Green Portfolio (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefMillion Tinkle International (milliontinkleinternational.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Million Tinkle International (milliontinkleinternational.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile Starknetex Network: Deposit Hash to Filing Pathway
Claimants who funded Starknetex Network (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefFundusz Hipoteczny Yanok sp. z o.o. (funduszhipotecznyyanokspzoo.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Fundusz Hipoteczny Yanok sp. z o.o. (funduszhipotecznyyanokspzoo.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise 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.