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 Altexcapital (Imposter): Deposit Hash to Filing Pathway
Claimants who funded Altexcapital (Imposter) (altexcapital.org) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefWhy a AAFXTrading Company LTD Recovery Filing Holds – Cryptocule Brief
Claimants who funded AAFXTrading Company LTD (aafxtradingcompanyltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefFMA warns about suspected scam: Big Uncle Wallet Pathway – Trail Audit by Cryptocule
If you funded FMA warns about suspected scam: Big Uncle at fmawarnsaboutsuspectedscambiguncle.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on FMA warns about…
› Read briefRecovery Dossier on Second Investment – Where the Funds Routed
If you funded Second Investment at secondinvestment.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Second Investment maps that trail wallet by wallet…
› Read briefDovexisTrader 3.3 Nova Wallet Pathway – Trail Audit by Cryptocule
If you funded DovexisTrader 3.3 Nova at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on DovexisTrader 3.3 Nova maps that trail wallet…
› Read briefForensic Brief: Nordix Chain – Cryptocule Casefile
Funds sent to Nordix Chain at nordixchain.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefBit Capital LLC Wallet Pathway – Trail Audit by Cryptocule
If you funded Bit Capital LLC at www.bitcapital-llc.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Bit Capital LLC maps that trail wallet…
› Read briefWhy a CMC Trust Recovery Filing Holds – Cryptocule Brief
Claimants who funded CMC Trust (cmctrust.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile GUARDIAN INVEST (GUARDIAN INVEST: Deposit Hash to Filing Pathway
Claimants who funded GUARDIAN INVEST (GUARDIAN INVEST (guardianinvest.co) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› 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.