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.
Trustvalleys Wallet Pathway – Trail Audit by Cryptocule
If you funded Trustvalleys at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on Trustvalleys maps that trail wallet by wallet so a…
› Read briefCasefile Azzad Islamic Investment: Deposit Hash to Filing Pathway
Claimants who funded Azzad Islamic Investment (azzadislamicinvestment.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 MEL International Ltd. – Where the Funds Routed
If you funded MEL International Ltd. at melil.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on MEL International Ltd. maps that trail wallet…
› Read briefCasefile Nexo Coins: Deposit Hash to Filing Pathway
Claimants who funded Nexo Coins (nexo-coins.ltd) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefSwiss CGP Group Wallet Pathway – Trail Audit by Cryptocule
If you funded Swiss CGP Group at swisscgpgroup.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Swiss CGP Group maps that trail wallet…
› Read briefFXTMINVESTMENTS Wallet Pathway – Trail Audit by Cryptocule
If you funded FXTMINVESTMENTS at fxtminvestments.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on FXTMINVESTMENTS maps that trail wallet by wallet so a…
› Read briefCasefile FI-TRADE: Deposit Hash to Filing Pathway
Claimants who funded FI-TRADE (www.fi-trade.cc) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile Ebond Securities L.L.C.: Deposit Hash to Filing Pathway
Claimants who funded Ebond Securities L.L.C. (ebondsecuritiesllc.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Alphaone Partners (clone of FCA Authorised firm) – Cryptocule Casefile
Funds sent to Alphaone Partners (clone of FCA Authorised firm) at alphaonepartnerscloneoffcaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain…
› 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.