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 GTMO – Where the Funds Routed
If you funded GTMO at gtmo.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on GTMO maps that trail wallet by wallet so a…
› Read briefCasefile Merita Trust: Deposit Hash to Filing Pathway
Claimants who funded Merita Trust (meritatrust.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 De Beer Capital – Where the Funds Routed
If you funded De Beer Capital at debeercapital.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on De Beer Capital maps that trail wallet…
› Read briefRecovery Dossier on Webb Matthews International Financial Services – Where the Funds Routed
If you funded Webb Matthews International Financial Services at webbmatthewsinternationalfinancialservices.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Webb Matthews International Financial Services…
› Read briefChenguanginvestment Wallet Pathway – Trail Audit by Cryptocule
If you funded Chenguanginvestment at chenguanginvestment.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Chenguanginvestment maps that trail wallet by wallet so a…
› Read briefCasefile Sunvest Corporation Limited: Deposit Hash to Filing Pathway
Claimants who funded Sunvest Corporation Limited (autolivetradeview.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile Grokebit: Deposit Hash to Filing Pathway
Claimants who funded Grokebit (grokebit.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefAries Finance Limited (ariesfinancelimited.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Aries Finance Limited (ariesfinancelimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefOpen Mind Group Limited (openmindgrouplimited.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Open Mind Group Limited (openmindgrouplimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› 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.