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 Backchain Cibersecurity Department: Deposit Hash to Filing Pathway
Claimants who funded Backchain Cibersecurity Department (Blockchain-dep.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 Berniston Investment International – Where the Funds Routed
If you funded Berniston Investment International at bernistoninvestmentinternational.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Berniston Investment International maps that trail wallet…
› Read briefWhy a Marshal Lion Consulting Sp. z o.o. Recovery Filing Holds – Cryptocule Brief
Claimants who funded Marshal Lion Consulting Sp. z o.o. (marshallionconsultingspzoo.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefForensic Brief: Global Direct Equities LLC – Cryptocule Casefile
Funds sent to Global Direct Equities LLC at globaldirectequities.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefForensic Brief: First Argentine Mining Co. – Cryptocule Casefile
Funds sent to First Argentine Mining Co. at firstargentineminingco.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefMecuryfx Wallet Pathway – Trail Audit by Cryptocule
If you funded Mecuryfx at mecuryfx.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Mecuryfx maps that trail wallet by wallet so a…
› Read briefCasefile Silversgate Bank: Deposit Hash to Filing Pathway
Claimants who funded Silversgate Bank (silversgate.org) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile poursuitecollective.amf@pm.me: Deposit Hash to Filing Pathway
Claimants who funded poursuitecollective.amf@pm.me (poursuitecollective.amf@pm.me) 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: Be The Bank Inc. – Cryptocule Casefile
Funds sent to Be The Bank Inc. at bethebankinc.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› 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.