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 Interactive Tradex: Deposit Hash to Filing Pathway
Claimants who funded Interactive Tradex (www.interactive-tradex.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefBitcistack Asset (bitcistckasset.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Bitcistack Asset (bitcistckasset.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefMIRANTE FUNDS (mirantefunds.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded MIRANTE FUNDS (mirantefunds.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Midpoint-ex (Clone of FCA authorised firm): Deposit Hash to Filing Pathway
Claimants who funded Midpoint-ex (Clone of FCA authorised firm) (midpointexcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefCasefile Veltrix Markets: Deposit Hash to Filing Pathway
Claimants who funded Veltrix Markets (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile CRYPTO ALPHA FX TRADE: Deposit Hash to Filing Pathway
Claimants who funded CRYPTO ALPHA FX TRADE (cryptoalphafxtrade.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefCasefile Trust Bank Connect: Deposit Hash to Filing Pathway
Claimants who funded Trust Bank Connect (trustbankconnect.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 Waveequitytrade – Where the Funds Routed
If you funded Waveequitytrade at waveequitytrades.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Waveequitytrade maps that trail wallet by wallet so a…
› Read briefTrueBlue (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded TrueBlue (https:) 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.