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.
Federal Regulatory Board (federalregboard.org) – Cryptocule Trail-and-Filing Notes
Claimants who funded Federal Regulatory Board (federalregboard.org) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Pms Gestion – Cryptocule Casefile
Funds sent to Pms Gestion at pms-gestion.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefCMSIQ Wallet Pathway – Trail Audit by Cryptocule
If you funded CMSIQ at cmsiq.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on CMSIQ maps that trail wallet by wallet so a…
› Read briefRecovery Dossier on Tradepointmarket – Where the Funds Routed
If you funded Tradepointmarket at tradepointmarket.org, the on-chain trail does not vanish when the website does. Cryptocule's brief on Tradepointmarket maps that trail wallet by wallet so a…
› Read briefForensic Brief: Elonzdex – Cryptocule Casefile
Funds sent to Elonzdex at elonzdex.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: jayfxtrades – Cryptocule Casefile
Funds sent to jayfxtrades at jayfxtrades.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 briefHIVE Mining Tech Ltd. (hiveminingltd.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded HIVE Mining Tech Ltd. (hiveminingltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefAstral European (astraleuropean.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Astral European (astraleuropean.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefGrup Argo Investments Pty Ltd Wallet Pathway – Trail Audit by Cryptocule
If you funded Grup Argo Investments Pty Ltd at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on Grup Argo Investments Pty Ltd…
› 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.