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.
Premium Stocks Wallet Pathway – Trail Audit by Cryptocule
If you funded Premium Stocks at www.premiiumstock.info, the on-chain trail does not vanish when the website does. Cryptocule's brief on Premium Stocks maps that trail wallet by wallet…
› Read briefForensic Brief: Backupay – Cryptocule Casefile
Funds sent to Backupay at www.backupay.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 briefIntesa Gestion (intesa-gestion.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Intesa Gestion (intesa-gestion.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Jpmcapitals: Deposit Hash to Filing Pathway
Claimants who funded Jpmcapitals (jpmcapitals.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefForensic Brief: Peat & Co Wealth Management (clone of FCA authorised firm) – Cryptocule Casefile
Funds sent to Peat & Co Wealth Management (clone of FCA authorised firm) at peatcowealthmanagementcloneoffcaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit…
› Read briefRecovery Dossier on Forex Vip Investment Advisors Corporation – Where the Funds Routed
If you funded Forex Vip Investment Advisors Corporation at forexvipinvestment.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Forex Vip Investment Advisors Corporation…
› Read briefWhy a DBX Invest Recovery Filing Holds – Cryptocule Brief
Claimants who funded DBX Invest (www.dbx-invest.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 Swisseu Recovery Filing Holds – Cryptocule Brief
Claimants who funded Swisseu (swisseu.de) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefMaryam R. Bornstein (maryamrbornstein.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Maryam R. Bornstein (maryamrbornstein.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.