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.
Why a Unknown (Misrepresentation of the trade name, such as “BNP Paribas Recovery Filing Holds – Cryptocule Brief
Claimants who funded Unknown (Misrepresentation of the trade name, such as “BNP Paribas (unknownmisrepresentationofthetradenamesuchasbnpparibas.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity…
› Read briefCasefile Handel Swiss UK Limited: Deposit Hash to Filing Pathway
Claimants who funded Handel Swiss UK Limited (clone of an FCA authorised firm) (handelswissuklimitedcloneofanfcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity…
› Read briefForensic Brief: StockCapital-Trading – Cryptocule Casefile
Funds sent to StockCapital-Trading at stockcapital-trading.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 briefRecovery Dossier on Seena Pay – Where the Funds Routed
If you funded Seena Pay at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on Seena Pay maps that trail wallet by wallet…
› Read briefMYCFA – My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded MYCFA – My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity…
› Read briefWhy a Tradecapexapp Recovery Filing Holds – Cryptocule Brief
Claimants who funded Tradecapexapp (tradecapexapp.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefRecovery Dossier on BITSFURY.FINANCE – Where the Funds Routed
If you funded BITSFURY.FINANCE at bitsfury.fi, the on-chain trail does not vanish when the website does. Cryptocule's brief on BITSFURY.FINANCE maps that trail wallet by wallet so a…
› Read briefWhy a Securedailywealth Recovery Filing Holds – Cryptocule Brief
Claimants who funded Securedailywealth (securedailywealth.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile Helio Logistique: Deposit Hash to Filing Pathway
Claimants who funded Helio Logistique (helio-logistique.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.