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.
Recovery Dossier on IB24 – Where the Funds Routed
If you funded IB24 at ib24.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on IB24 maps that trail wallet by wallet so a…
› Read briefRecovery Dossier on Global Compliance Agency – Where the Funds Routed
If you funded Global Compliance Agency at globalcomplianceagency.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Global Compliance Agency maps that trail wallet…
› Read briefCasefile CC Funds Capital Limited: Deposit Hash to Filing Pathway
Claimants who funded CC Funds Capital (Malta) Limited (ccfundscapitalmaltalimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefinfos@banque-france.c Wallet Pathway – Trail Audit by Cryptocule
If you funded infos@banque-france.c at infos@banque-france.c, the on-chain trail does not vanish when the website does. Cryptocule's brief on infos@banque-france.c maps that trail wallet by wallet so a…
› Read briefForensic Brief: Conformity Private Banking Services/Conformity Bank Plc – Cryptocule Casefile
Funds sent to Conformity Private Banking Services/Conformity Bank Plc (the scam entity) at conformityprivatebankingservicesconformitybankplcthescamentity.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts…
› Read briefForensic Brief: EVERYDAYFUNDING – Cryptocule Casefile
Funds sent to EVERYDAYFUNDING at everydayfunding.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 Crypto Hot FX – Where the Funds Routed
If you funded Crypto Hot FX at cryptohotfx.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Crypto Hot FX maps that trail wallet…
› Read briefRecovery Dossier on Heptagon Investments – Clone – Where the Funds Routed
If you funded Heptagon Investments – Clone at heptagoninvestmentsclone.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Heptagon Investments – Clone maps that…
› Read briefForensic Brief: Walters and Reed – Cryptocule Casefile
Funds sent to Walters and Reed at waltersreed.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› 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.