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.
Casefile Icmtrader: Deposit Hash to Filing Pathway
Claimants who funded Icmtrader (icmtrader.com) 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 GlobalTradeInvestmentPlatform – Where the Funds Routed
If you funded GlobalTradeInvestmentPlatform at globaltradeinvestmentplatform.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on GlobalTradeInvestmentPlatform maps that trail wallet by wallet so a…
› Read briefForensic Brief: fidelitycapitals – Cryptocule Casefile
Funds sent to fidelitycapitals at fidelitycapitals.ai leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefPaymiumep Wallet Pathway – Trail Audit by Cryptocule
If you funded Paymiumep at paymiumep.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Paymiumep maps that trail wallet by wallet so a…
› Read briefRecovery Dossier on Eternity.inc forex packages – Where the Funds Routed
If you funded Eternity.inc forex packages at eternity.in, the on-chain trail does not vanish when the website does. Cryptocule's brief on Eternity.inc forex packages maps that trail wallet…
› Read briefJP Morgan Private Bank (jpmorganprivatebank.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded JP Morgan Private Bank (Clone) (jpmorganprivatebankclone.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefForensic Brief: Ifpmarkets – Cryptocule Casefile
Funds sent to Ifpmarkets at www.ifpmarkets.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 briefRegulus Capital Consulting (reguluscapitalconsulting.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Regulus Capital Consulting (reguluscapitalconsulting.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: tmgm-sapp.shop/syn: unreasonably witholding client funds – Cryptocule Casefile
Funds sent to tmgm-sapp.shop/syn: unreasonably witholding client funds at tmgmsappshopsynunreasonablywitholdingclientfunds.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into…
› 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.