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.
PLAN ANGEL 5.0 (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded PLAN ANGEL 5.0 (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWhy a Itrade Invest Recovery Filing Holds – Cryptocule Brief
Claimants who funded Itrade Invest (itradeinvest.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefRecovery Dossier on Slinqo Group LTD – Where the Funds Routed
If you funded Slinqo Group LTD (“Finexics”) at slinqogroupltdfinexics.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Slinqo Group LTD (“Finexics”) maps that…
› Read briefRecovery Dossier on Bonkrest – Where the Funds Routed
If you funded Bonkrest at bonkrest.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Bonkrest maps that trail wallet by wallet so a…
› Read briefForensic Brief: Corporations International and Domestic Donor Advised Funds Grants FB&CO – Cryptocule Casefile
Funds sent to Corporations International and Domestic Donor Advised Funds Grants FB&CO at international-and-domestic-donor-advised-funds.webnode.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts…
› Read briefCasefile Starlight Stakemarket: Deposit Hash to Filing Pathway
Claimants who funded Starlight Stakemarket (www.starlightstakemarket.net) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefRecovery Dossier on Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd – Where the Funds Routed
If you funded Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd at tetrisgroupltdcryptopaylimitedfelicitygroupltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Tetris Group…
› Read briefQuontic Wallet Pathway – Trail Audit by Cryptocule
If you funded Quontic at quontic.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Quontic maps that trail wallet by wallet so a…
› Read briefTAWS PRO APP (tawsproapp.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded TAWS PRO APP (tawsproapp.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.