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.
Forensic Brief: HILLSASSETS – Cryptocule Casefile
Funds sent to HILLSASSETS at hillsassets.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefRecovery Dossier on Cloning entity of 3I INVESTMENTS S.A. – Where the Funds Routed
If you funded Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. at cloningentityof3iinvestmentsluxembourgsa.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Cloning entity of…
› Read briefForensic Brief: HSH Insight Market – Cryptocule Casefile
Funds sent to HSH Insight Market 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 Bittrade Capitals: Deposit Hash to Filing Pathway
Claimants who funded Bittrade Capitals (bittradecapitals.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefForensic Brief: Bettersavingsandbonds – Cryptocule Casefile
Funds sent to Bettersavingsandbonds at bettersavingsandbonds.com 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: FIIG Securities Limited – Cryptocule Casefile
Funds sent to FIIG Securities Limited at fiig-td.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefWhy a Falcongroup Recovery Filing Holds – Cryptocule Brief
Claimants who funded Falcongroup (falcongroup.investments) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile Credit Suisse Bonds: Deposit Hash to Filing Pathway
Claimants who funded Credit Suisse Bonds (creditsuissebonds.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 Skytimefxpro – Where the Funds Routed
If you funded Skytimefxpro at skytimefxpro.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Skytimefxpro maps that trail wallet by wallet so a…
› 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.