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.
Marcon Brooks Logan (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded Marcon Brooks Logan (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefRecovery Dossier on Pmt247 – Where the Funds Routed
If you funded Pmt247 at pmt247.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Pmt247 maps that trail wallet by wallet so a…
› Read briefWhy a Northern Trust Fund Managers Ltd Recovery Filing Holds – Cryptocule Brief
Claimants who funded Northern Trust Fund Managers (Ireland) Ltd (Clone) (N) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefKONRAD CREDIT BANK (konradcreditbank.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded KONRAD CREDIT BANK (konradcreditbank.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile Bintarextrades: Deposit Hash to Filing Pathway
Claimants who funded Bintarextrades (bintarextrades.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: Oʜĸajʜu ourganic faŕm – Cryptocule Casefile
Funds sent to Oʜĸajʜu ourganic faŕm at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefRecovery Dossier on E-Volve Global – Where the Funds Routed
If you funded E-Volve Global at evolveglobal.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on E-Volve Global maps that trail wallet by wallet…
› Read briefForensic Brief: Asama Sanso – Cryptocule Casefile
Funds sent to Asama Sanso at asamasanso.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefCasefile ING Bank N.V.: Deposit Hash to Filing Pathway
Claimants who funded ING Bank N.V. (clone of an FCA authorised firm) (ingbanknvcloneofanfcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond'…
› 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.