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: Summers Associates Limited – Cryptocule Casefile
Funds sent to Summers Associates Limited at summersassociatesltd.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefWhy a IBKR (Imposter) Recovery Filing Holds – Cryptocule Brief
Claimants who funded IBKR (Imposter) (ibkrest.cc) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefTrade & View (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded Trade & View (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefMY SHARES MY SHARES Wallet Pathway – Trail Audit by Cryptocule
If you funded MY SHARES MY SHARES at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on MY SHARES MY SHARES maps that…
› Read briefForensic Brief: DRAGOFUND – Cryptocule Casefile
Funds sent to DRAGOFUND at dragofund.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 briefInvesteclilimited Wallet Pathway – Trail Audit by Cryptocule
If you funded Investeclilimited at investeclilimted.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Investeclilimited maps that trail wallet by wallet so a…
› Read briefCasefile Alpha Consulting Group: Deposit Hash to Filing Pathway
Claimants who funded Alpha Consulting Group (alpha-consulting.net) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile mrdiy_thailand Line “MR DIY.: Deposit Hash to Filing Pathway
Claimants who funded mrdiy_thailand Line “MR DIY. (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefCasefile BRNBMINERS: Deposit Hash to Filing Pathway
Claimants who funded BRNBMINERS (brnbminer.world) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› 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.