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 365tradecentercoin: Deposit Hash to Filing Pathway
Claimants who funded 365tradecentercoin (365tradecentercoin.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefRecovery Dossier on Asia Trading – Where the Funds Routed
If you funded Asia Trading at asiatrading.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Asia Trading maps that trail wallet by wallet…
› Read briefCasefile Bazehld: Deposit Hash to Filing Pathway
Claimants who funded Bazehld (bazehld.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 Aforti Finance S.A.: Deposit Hash to Filing Pathway
Claimants who funded Aforti Finance S.A. (afortifinancesa.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefTEC Crypto (teccrypto.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded TEC Crypto (teccrypto.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefWhy a Marketcorpinvest Recovery Filing Holds – Cryptocule Brief
Claimants who funded Marketcorpinvest (marketcorpinvest.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: Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX – Cryptocule Casefile
Funds sent to Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX at corepaysolutionltdcapitaleuastricaltdsptrade24ltdmarketsfx.com leave a trail that no website takedown can erase. The Cryptocule trail audit…
› Read briefCasefile riacapital.pro: Deposit Hash to Filing Pathway
Claimants who funded riacapital.pro (Clone of FCA Authorised Firm) (riacapital.pro) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefCryptonic Trade Wallet Pathway – Trail Audit by Cryptocule
If you funded Cryptonic Trade at cryptonic-trade.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Cryptonic Trade maps that trail wallet by wallet…
› 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.