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 Samtrade FX LLP: Deposit Hash to Filing Pathway
Claimants who funded Samtrade FX LLP (samtradefxllp.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 World Reserve Bank WRB – Where the Funds Routed
If you funded World Reserve Bank WRB at www.wrbank.online, the on-chain trail does not vanish when the website does. Cryptocule's brief on World Reserve Bank WRB maps that…
› Read briefForensic Brief: PTT Group – Cryptocule Casefile
Funds sent to PTT Group 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 briefRecovery Dossier on ROMOS LLC – Where the Funds Routed
If you funded ROMOS LLC at romosllc.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on ROMOS LLC maps that trail wallet by wallet…
› Read briefMarkets Pilot (marketspilot.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Markets Pilot (marketspilot.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefRecovery Dossier on Octagonalis – Where the Funds Routed
If you funded Octagonalis at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on Octagonalis maps that trail wallet by wallet so a…
› Read briefGLOBALCOINCAPITAL Wallet Pathway – Trail Audit by Cryptocule
If you funded GLOBALCOINCAPITAL at globalcoincapital.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on GLOBALCOINCAPITAL maps that trail wallet by wallet so a…
› Read briefNatWest Bonds (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded NatWest Bonds (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefSea Pro (seapro.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Sea Pro (seapro.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› 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.