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: Cloning of Banking Circle S.A. – Cryptocule Casefile
Funds sent to Cloning of Banking Circle S.A. at cloningofbankingcirclesa.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into…
› Read briefForensic Brief: BI.IN Trade Markets – Cryptocule Casefile
Funds sent to BI.IN Trade Markets at bi.in leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefForensic Brief: Phoenica Peak Capital – Cryptocule Casefile
Funds sent to Phoenica Peak Capital at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefCasefile Assured Digital Bank is not registered as a Financial Service: Deposit Hash to Filing Pathway
Claimants who funded Assured Digital Bank is not registered as a Financial Service (assureddigitalbankisnotregisteredasafinancialservice.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity…
› Read briefC-SUPREMETRADE (csupremetrade.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded C-SUPREMETRADE (csupremetrade.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile Aberdeen Langley: Deposit Hash to Filing Pathway
Claimants who funded Aberdeen Langley (aberdeenlangley.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 AIEXPERTOPTIONS – Where the Funds Routed
If you funded AIEXPERTOPTIONS at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on AIEXPERTOPTIONS maps that trail wallet by wallet so a…
› Read briefBRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION (britishvirginislandsfinanicialservicescommission.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION (britishvirginislandsfinanicialservicescommission.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefCasefile STP Trading: Deposit Hash to Filing Pathway
Claimants who funded STP Trading (https:) 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.