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 SuperEx: Deposit Hash to Filing Pathway
Claimants who funded SuperEx (superex.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: PiexBit – Cryptocule Casefile
Funds sent to PiexBit at piexbit.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 briefRecovery Dossier on Overseas Financial Authority – Where the Funds Routed
If you funded Overseas Financial Authority at overseasfa.org, the on-chain trail does not vanish when the website does. Cryptocule's brief on Overseas Financial Authority maps that trail wallet…
› Read briefWhy a GreenGoldSignals Recovery Filing Holds – Cryptocule Brief
Claimants who funded GreenGoldSignals (greengoldsignals.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: Plusinvesting (no relation to Plus Investing, located – Cryptocule Casefile
Funds sent to Plusinvesting (no relation to Plus Investing, located at plusinvestbot.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain…
› Read briefForensic Brief: Tofro Exchange – Cryptocule Casefile
Funds sent to Tofro Exchange at tofro2.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefBYDFi Wallet Pathway – Trail Audit by Cryptocule
If you funded BYDFi at bydfi.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on BYDFi maps that trail wallet by wallet so a…
› Read briefForensic Brief: Exon Wealth Imanis Group – Cryptocule Casefile
Funds sent to Exon Wealth Imanis Group at www.exonwealth.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefCasefile Scam impersonating Financial Markets Authority: Deposit Hash to Filing Pathway
Claimants who funded Scam impersonating Financial Markets Authority (scamimpersonatingfinancialmarketsauthority.com) 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.