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 cofglobol.com – Suspected scam, false NZ regulation claims: Deposit Hash to Filing Pathway
Claimants who funded cofglobol.com – Suspected scam, false NZ regulation claims (cofglobol.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefCasefile Basiq Reserve (Imposter): Deposit Hash to Filing Pathway
Claimants who funded Basiq Reserve (Imposter) (basiqreserve.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Global Tech Holdings – Cryptocule Casefile
Funds sent to Global Tech Holdings at globaltechholdingsltd.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 Maple Bit Recovery Filing Holds – Cryptocule Brief
Claimants who funded Maple Bit (maplebit.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefPeak Return Global (Peakreturnglobal.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Peak Return Global (Peakreturnglobal.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile Capitalbase AI: Deposit Hash to Filing Pathway
Claimants who funded Capitalbase AI (capitalbaseai.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCapital Group (Imposter) (tradercgomarkets.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Capital Group (Imposter) (tradercgomarkets.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWhy a Compare Krypto Recovery Filing Holds – Cryptocule Brief
Claimants who funded Compare Krypto (compare-krypto.uk) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefForensic Brief: Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited – Cryptocule Casefile
Funds sent to Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited at zhonghuirongtonghongkongconsultingservicecolimited.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that…
› 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.