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 Novainvests: Deposit Hash to Filing Pathway
Claimants who funded Novainvests (novainvests.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefTetris Group Ltd (tetrisgroupltd.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Tetris Group Ltd (tetrisgroupltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile TECHSOLUCIONESFIN: Deposit Hash to Filing Pathway
Claimants who funded TECHSOLUCIONESFIN (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefDrexel Asset Management Limited Wallet Pathway – Trail Audit by Cryptocule
If you funded Drexel Asset Management Limited at drexelassetmanagementlimited.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Drexel Asset Management Limited maps that…
› Read briefCasefile Nexus Group (operating under Nexus Global Foundation: Deposit Hash to Filing Pathway
Claimants who funded Nexus Group (operating under Nexus Global Foundation (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefWhy a Moneo Invest Recovery Filing Holds – Cryptocule Brief
Claimants who funded Moneo Invest (clone of FCA authorised firm) (moneoinvestcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefForensic Brief: Snel Lenen – Cryptocule Casefile
Funds sent to Snel Lenen at snellenen.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefCasefile ASTUTE BANK: Deposit Hash to Filing Pathway
Claimants who funded ASTUTE BANK (astutebank.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefWhy a Mavetixcompass Recovery Filing Holds – Cryptocule Brief
Claimants who funded Mavetixcompass (mavetixcompass.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› 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.