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: Plateau Finance – Cryptocule Casefile
Funds sent to Plateau Finance at plateaufinance.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefWhy a Swift Wealth AI Recovery Filing Holds – Cryptocule Brief
Claimants who funded Swift Wealth AI (www.swiftwealthai.cfd) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Sugon Ventures – Cryptocule Casefile
Funds sent to Sugon Ventures at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefSwiss-Pay (ttps:) – Cryptocule Trail-and-Filing Notes
Claimants who funded Swiss-Pay (ttps:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile Treasure Bay Capital Pty Ltd: Deposit Hash to Filing Pathway
Claimants who funded Treasure Bay Capital Pty Ltd (treasurebaycapitalptyltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefCasefile TMS Europe China: Deposit Hash to Filing Pathway
Claimants who funded TMS Europe China (tmseuropechina.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWhy a Gold Viewpoint Lab Recovery Filing Holds – Cryptocule Brief
Claimants who funded Gold Viewpoint Lab (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefExpertiseprovest (expertiseprovest.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Expertiseprovest (expertiseprovest.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefsmarttraderlabth1 (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded smarttraderlabth1 (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› 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.