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.
TS Traders (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded TS Traders (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefTHESWIFTCHAIN (theswiftchain.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded THESWIFTCHAIN (theswiftchain.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefFirst Bank Inter BankInternational First Bank (www.internationale-fb.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded First Bank Inter BankInternational First Bank (www.internationale-fb.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefCasefile Fxgplatform: Deposit Hash to Filing Pathway
Claimants who funded Fxgplatform (fxgplatform.pro) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefEquistone Partners Asia (esevn.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Equistone Partners Asia (esevn.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefGREENFIELD NETWORKINGS Wallet Pathway – Trail Audit by Cryptocule
If you funded GREENFIELD NETWORKINGS at greenfieldnetworkings.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on GREENFIELD NETWORKINGS maps that trail wallet by wallet…
› Read briefRecovery Dossier on Madison Avenue Mergers & Acquisitions – Where the Funds Routed
If you funded Madison Avenue Mergers & Acquisitions at madison-avema.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Madison Avenue Mergers & Acquisitions…
› Read briefContinental Private Equity LLC Wallet Pathway – Trail Audit by Cryptocule
If you funded Continental Private Equity LLC at continentalpe.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Continental Private Equity LLC maps that…
› Read briefCasefile Fma: Deposit Hash to Filing Pathway
Claimants who funded Fma (fma.govt.nz) 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.