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.
Forensic Brief: Circle Housing Money (Clone of FCA Authorised firm – Cryptocule Casefile
Funds sent to Circle Housing Money (Clone of FCA Authorised firm at circlehousingmoneycloneoffcaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that…
› Read briefCryptonexapp Wallet Pathway – Trail Audit by Cryptocule
If you funded Cryptonexapp at cryptonex-app.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Cryptonexapp maps that trail wallet by wallet so a…
› Read briefTradingero (tradingero.es) – Cryptocule Trail-and-Filing Notes
Claimants who funded Tradingero (tradingero.es) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile SPS Fund: Deposit Hash to Filing Pathway
Claimants who funded SPS Fund (spsfund.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Sentiotradeai: Deposit Hash to Filing Pathway
Claimants who funded Sentiotradeai (www.sentiotradeai.net) 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 Parus ICAV (CLONE) – Where the Funds Routed
If you funded Parus ICAV (CLONE) at www.parusicav.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Parus ICAV (CLONE) maps that trail wallet…
› Read briefRecovery Dossier on TXN Bot – Where the Funds Routed
If you funded TXN Bot at txnbot.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on TXN Bot maps that trail wallet by wallet…
› Read briefCasefile Bank of Lunar Limited: Deposit Hash to Filing Pathway
Claimants who funded Bank of Lunar Limited (bankoflunarlimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefEquities Trading Commission (gov.eqtc.us) – Cryptocule Trail-and-Filing Notes
Claimants who funded Equities Trading Commission (gov.eqtc.us) 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.