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 Treasurer Sp. z o.o. Sp. kom.: Deposit Hash to Filing Pathway
Claimants who funded Treasurer Sp. z o.o. Sp. kom. (treasurerspzoospkom.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefCasefile Altinvestment Sicav: Deposit Hash to Filing Pathway
Claimants who funded Altinvestment Sicav (altinvestment-sicav.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefTDI Partners Wallet Pathway – Trail Audit by Cryptocule
If you funded TDI Partners at tdipartners.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on TDI Partners maps that trail wallet by wallet…
› Read briefRecovery Dossier on Cexioweb – Where the Funds Routed
If you funded Cexioweb at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on Cexioweb maps that trail wallet by wallet so a…
› Read briefRecovery Dossier on FX Miners Holdings – Where the Funds Routed
If you funded FX Miners Holdings at fxminersholdings.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on FX Miners Holdings maps that trail wallet…
› Read briefRecovery Dossier on FtseWebTrader – Where the Funds Routed
If you funded FtseWebTrader at www.ftsetradeai.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on FtseWebTrader maps that trail wallet by wallet so a…
› Read briefBestbonds-UK (bestbondsuk.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Bestbonds-UK (clone of FCA authorised firm) (bestbondsukcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefSocialswap (socialswap.io) – Cryptocule Trail-and-Filing Notes
Claimants who funded Socialswap (socialswap.io) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefWhy a UK Bond Deals Recovery Filing Holds – Cryptocule Brief
Claimants who funded UK Bond Deals (ukbonddeals.com) 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.