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.
ITrustCapital Wallet Pathway – Trail Audit by Cryptocule
If you funded ITrustCapital at www.itrustcapital.top, the on-chain trail does not vanish when the website does. Cryptocule's brief on ITrustCapital maps that trail wallet by wallet so a…
› Read briefCheonan International Limited (cheonaninternationallimited.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Cheonan International Limited (cheonaninternationallimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWay to Finance ( (waytofinance.co.uk) – Cryptocule Trail-and-Filing Notes
Claimants who funded Way to Finance ( (waytofinance.co.uk) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefLiberty Acquisition Holdings Corp. (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded Liberty Acquisition Holdings Corp. (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefForensic Brief: cryptovitaltrade – Cryptocule Casefile
Funds sent to cryptovitaltrade at cryptovitaltrade.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 briefWhy a RBS International (clone of FCA authorised firm) Recovery Filing Holds – Cryptocule Brief
Claimants who funded RBS International (clone of FCA authorised firm) (rbsinternationalcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefGuarantymor (guarantymor.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Guarantymor (guarantymor.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefGeneveinvesting Wallet Pathway – Trail Audit by Cryptocule
If you funded Geneveinvesting at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on Geneveinvesting maps that trail wallet by wallet so a…
› Read briefSecurities Compliance Agency (securitiescomplianceagency.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Securities Compliance Agency (securitiescomplianceagency.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.