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.
Forensic Brief: Projectguardian.digital – Cryptocule Casefile
Funds sent to Projectguardian.digital at stellar.expert leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefM23trading Limited – Imposter website, suspected scam Wallet Pathway – Trail Audit by Cryptocule
If you funded M23trading Limited – Imposter website, suspected scam at m23tradinglimitedimposterwebsitesuspectedscam.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on M23trading Limited -…
› Read briefCity Hall Trust (cityhalltrusted.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded City Hall Trust (cityhalltrusted.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile Philos Partners Investor Services Limited (Clone): Deposit Hash to Filing Pathway
Claimants who funded Philos Partners Investor Services Limited (Clone) (philospartnersinvestorserviceslimitedclone.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefWhy a BN Securities, L.P. Recovery Filing Holds – Cryptocule Brief
Claimants who funded BN Securities, L.P. (currentsecurities.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefHydro Invest S. A. (hydroinvestsa.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Hydro Invest S. A. (hydroinvestsa.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefCasefile harrierfinancialuk.com (Clone of FCA registered firm): Deposit Hash to Filing Pathway
Claimants who funded harrierfinancialuk.com (Clone of FCA registered firm) (harrierfinancialuk.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefWhy a NOVA BIT Recovery Filing Holds – Cryptocule Brief
Claimants who funded NOVA BIT (www.novabitcapital.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefSwhyscc (swhyscc.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Swhyscc (swhyscc.com) 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.