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.
PINEINCHTRADER (pineinchtrader.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded PINEINCHTRADER (pineinchtrader.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile Pura Monetivo: Deposit Hash to Filing Pathway
Claimants who funded Pura Monetivo (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefWhy a YH Capital Group Pty Ltd Recovery Filing Holds – Cryptocule Brief
Claimants who funded YH Capital Group Pty Ltd (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefBurton Capital Partners (burtoncapitalpartners.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Burton Capital Partners (burtoncapitalpartners.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefRecovery Dossier on Cryptotradon – Where the Funds Routed
If you funded Cryptotradon at www.cryptotradon.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Cryptotradon maps that trail wallet by wallet so a…
› Read briefCasefile Cerberus: Deposit Hash to Filing Pathway
Claimants who funded Cerberus (cerberus.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefForensic Brief: Kapit Lite LLC – Cryptocule Casefile
Funds sent to Kapit Lite LLC at kapitlitellc.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefRecovery Dossier on support@contact-cmcmarkets.com – Where the Funds Routed
If you funded support@contact-cmcmarkets.com at support@contact-cmcmarkets.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on support@contact-cmcmarkets.com maps that trail wallet by wallet so a…
› Read briefRecovery Dossier on Mobilnej Polska Banku S.A. – mpbo2.pl – Where the Funds Routed
If you funded Mobilnej Polska Banku S.A. – mpbo2.pl at mpbo2.pl, the on-chain trail does not vanish when the website does. Cryptocule's brief on Mobilnej Polska Banku S.A.…
› Read briefFunded a platform that’s now silent?
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