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.
KEPLER IA (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded KEPLER IA (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefWhy a Amffrance Recovery Filing Holds – Cryptocule Brief
Claimants who funded Amffrance (www.amffrance.org) 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 Satander Trades – Where the Funds Routed
If you funded Satander Trades at satandertrades.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Satander Trades maps that trail wallet by wallet…
› Read briefTrademegacoin (trademegacoin.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Trademegacoin (trademegacoin.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefWhy a Intrexxinvestmentltd Recovery Filing Holds – Cryptocule Brief
Claimants who funded Intrexxinvestmentltd (intrexxinvestmentltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefWhy a Fxbitbull Recovery Filing Holds – Cryptocule Brief
Claimants who funded Fxbitbull (fxbitbull.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefWhy a NeroFX Recovery Filing Holds – Cryptocule Brief
Claimants who funded NeroFX (Clone of FCA authorised firm) (nerofxcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefForensic Brief: Capital Equity and Funds Management Ltd – Cryptocule Casefile
Funds sent to Capital Equity and Funds Management Ltd at capitalequityandfundsmanagementltd.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history…
› Read briefWhy a Alliance Pro FxTrade Recovery Filing Holds – Cryptocule Brief
Claimants who funded Alliance Pro FxTrade (allianceprofxtrade.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› 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.