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.
Casefile PTOUNZ: Deposit Hash to Filing Pathway
Claimants who funded PTOUNZ (ptounz.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefRecovery Dossier on Phoenix Advise – Where the Funds Routed
If you funded Phoenix Advise at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on Phoenix Advise maps that trail wallet by wallet…
› Read briefForensic Brief: nogentais.finance – Cryptocule Casefile
Funds sent to nogentais.finance at nogentais.finance leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefWhy a Dandoo Express Group Plc (the scam entity) Recovery Filing Holds – Cryptocule Brief
Claimants who funded Dandoo Express Group Plc (the scam entity) (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefForensic Brief: CMCapitals (cloned firm) – Cryptocule Casefile
Funds sent to CMCapitals (cloned firm) at cmcapitalsclonedfirm.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 Liberty Trade & Investment Recovery Filing Holds – Cryptocule Brief
Claimants who funded Liberty Trade & Investment (libertytradeandinvestment.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefMarket Navigator Wallet Pathway – Trail Audit by Cryptocule
If you funded Market Navigator at N, the on-chain trail does not vanish when the website does. Cryptocule's brief on Market Navigator maps that trail wallet by wallet…
› Read briefForensic Brief: Cygnus Investment Pte. Ltd. (Impersonated) – Cryptocule Casefile
Funds sent to Cygnus Investment Pte. Ltd. (Impersonated) at cygnusinvestmentpteltdimpersonated.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into…
› Read briefCasefile GOD SHOP Prosperity Partners: Deposit Hash to Filing Pathway
Claimants who funded GOD SHOP Prosperity Partners (https:) 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.