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: Ferguson Hathaway Consulting, Ltd./FH Consulting – Cryptocule Casefile
Funds sent to Ferguson Hathaway Consulting, Ltd./FH Consulting at fergusonhathawayconsultingltdfhconsulting.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into…
› Read briefWhy a Blfund Eco Recovery Filing Holds – Cryptocule Brief
Claimants who funded Blfund Eco (www.blfund-eco.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 CARGILL-MACMILLAN BUSINESS ASSOCIATES – Where the Funds Routed
If you funded CARGILL-MACMILLAN BUSINESS ASSOCIATES at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on CARGILL-MACMILLAN BUSINESS ASSOCIATES maps that trail wallet…
› Read briefThompson-Russo Securities (thompsonrussosecurities.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Thompson-Russo Securities (thompsonrussosecurities.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefForensic Brief: Pwm – Cryptocule Casefile
Funds sent to Pwm at pwm.hk leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefForensic Brief: Vivaldi Park – Cryptocule Casefile
Funds sent to Vivaldi Park at www.vivaldi-park.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefCasefile Bank of America (Clone of FCA Authorised firms): Deposit Hash to Filing Pathway
Claimants who funded Bank of America (Clone of FCA Authorised firms) (bankofamericacloneoffcaauthorisedfirms.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefCasefile MT5itrader: Deposit Hash to Filing Pathway
Claimants who funded MT5itrader (mt5itrader.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCit Investments (cit-investments.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Cit Investments (cit-investments.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› 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.