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.
Cpgltd Wallet Pathway – Trail Audit by Cryptocule
When the trail of a deposit ends at Cpgltd (cpgltd.net), the next move is not negotiation – it is a documented filing built on the public ledger, supported…
› Read briefRecovery Dossier on CertiK Audit (imposter) – Where the Funds Routed
If you funded CertiK Audit (imposter) at certikauditimposter.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on CertiK Audit (imposter) maps that trail wallet…
› Read briefFramix Bitnova (framix-bitnova.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Framix Bitnova (framix-bitnova.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefForensic Brief: Expanso Immo – Cryptocule Casefile
Funds sent to Expanso Immo at expanso-immo.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefForensic Brief: Luxfins – Cryptocule Casefile
Funds sent to Luxfins at luxfins.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 briefRecovery Dossier on Hong Kong Hongyi Futures Investment Co., Limited – Where the Funds Routed
If you funded Hong Kong Hongyi Futures Investment Co., Limited at hongkonghongyifuturesinvestmentcolimited.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Hong Kong Hongyi…
› Read briefNexus P Capital (nexuspcapital.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Nexus P Capital (nexuspcapital.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefFortinaninc (fortinaninc.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Fortinaninc (fortinaninc.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefWp Invest (www.wp-invest.ch) – Cryptocule Trail-and-Filing Notes
Claimants who funded Wp Invest (www.wp-invest.ch) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› 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.