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 Infinity Max Edge InfinityMaxEdge: Deposit Hash to Filing Pathway
Claimants who funded Infinity Max Edge InfinityMaxEdge (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefForensic Brief: Simonis Andre – Cryptocule Casefile
Funds sent to Simonis Andre (the Scam Entity) at simonisandrethescamentity.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into…
› Read briefPRIME ALLIANCE CORPORATE GROUP LLP (primealliancecorporategroupllp.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded PRIME ALLIANCE CORPORATE GROUP LLP (primealliancecorporategroupllp.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefForensic Brief: Gold Financial Services – Cryptocule Casefile
Funds sent to Gold Financial Services at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefCasefile Lionchains: Deposit Hash to Filing Pathway
Claimants who funded Lionchains (lionchains.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefMukdahan International Hospital (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded Mukdahan International Hospital (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefINDUSTRADEACAD Wallet Pathway – Trail Audit by Cryptocule
If you funded INDUSTRADEACAD at industradeacad.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on INDUSTRADEACAD maps that trail wallet by wallet so a…
› Read briefWhy a Hung Ding Financial Recovery Filing Holds – Cryptocule Brief
Claimants who funded Hung Ding Financial (hungdingfinancial.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefTrias Ltd. Wallet Pathway – Trail Audit by Cryptocule
If you funded Trias Ltd. at triasltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Trias Ltd. 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.