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.
STOCK BIT FX Wallet Pathway – Trail Audit by Cryptocule
If you funded STOCK BIT FX at stockbitfx.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on STOCK BIT FX maps that trail wallet…
› Read briefTS Pro Wallet Pathway – Trail Audit by Cryptocule
If you funded TS Pro at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on TS Pro maps that trail wallet by wallet…
› Read briefCasefile Checkinvestments: Deposit Hash to Filing Pathway
Claimants who funded Checkinvestments (checkinvestments.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefExpress Exchange (express-exchangeuk.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Express Exchange (express-exchangeuk.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Gemini Trade FX Option Ltd: Deposit Hash to Filing Pathway
Claimants who funded Gemini Trade FX Option Ltd (gemitrafxoption.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefRecovery Dossier on Cover Capital Partners – Where the Funds Routed
If you funded Cover Capital Partners at covercp.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Cover Capital Partners maps that trail wallet…
› Read briefForensic Brief: amundi.cfd – Cryptocule Casefile
Funds sent to amundi.cfd at amundi.cfd leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefForensic Brief: Bitsafew; Bitsafe Limited – Cryptocule Casefile
Funds sent to Bitsafew; Bitsafe Limited at bitsafewbitsafelimited.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefForensic Brief: Park Avenue Mergers and Acquisitions LLC – Cryptocule Casefile
Funds sent to Park Avenue Mergers and Acquisitions LLC at parkavenuema.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history…
› 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.