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.
Recovery Dossier on Vertex Markets – Where the Funds Routed
If you funded Vertex Markets at vertexmks.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Vertex Markets maps that trail wallet by wallet…
› Read briefCasefile Ultimate FEX Potential: Deposit Hash to Filing Pathway
Claimants who funded Ultimate FEX Potential (ultimatefexpotential.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Clearwater International Limited [“CIL”] – Cryptocule Casefile
Funds sent to Clearwater International Limited ["CIL"] at clearwaterinternationallimitedcil.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefDeep Margins (www.deepmargins.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Deep Margins (www.deepmargins.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefSGE-COMEX (Imposter) (enkghuu7.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded SGE-COMEX (Imposter) (enkghuu7.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefRecovery Dossier on Clairfield International Group – Where the Funds Routed
If you funded Clairfield International Group at clairfieldinternationalgroup.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Clairfield International Group maps that trail wallet…
› Read briefRecovery Dossier on Dachang International Financial Holdings – Where the Funds Routed
If you funded Dachang International Financial Holdings at dachanginternationalfinancialholdings.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Dachang International Financial Holdings maps that…
› Read briefcuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) Wallet Pathway – Trail Audit by Cryptocule
If you funded cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) at cuvva-mulsanne.co, the on-chain trail does not vanish when the website does. Cryptocule's brief on cuvva-mulsanne.co.uk (Clone of FCA…
› Read briefTN Culinary Group (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded TN Culinary Group (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› 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.