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.
Great Private Equity Sp. z o.o. Wallet Pathway – Trail Audit by Cryptocule
If you funded Great Private Equity Sp. z o.o. at greatprivateequityspzoo.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Great Private Equity Sp.…
› Read briefForensic Brief: Donnybrook Consulting Ltd – Cryptocule Casefile
Funds sent to Donnybrook Consulting Ltd at donnybrookconsultingltd.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefUnknown (Misrepresentation of the trade name of a registered Wallet Pathway – Trail Audit by Cryptocule
If you funded Unknown (Misrepresentation of the trade name of a registered at unknownmisrepresentationofthetradenameofaregistered.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Unknown…
› Read briefOlympus Holding (olympusholding.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Olympus Holding (olympusholding.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: BK News – Cryptocule Casefile
Funds sent to BK News at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefKiwibank – Fake term deposits (kiwibankfaketermdeposits.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Kiwibank – Fake term deposits (kiwibankfaketermdeposits.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefForensic Brief: Apexcryptofxtrade Company – Cryptocule Casefile
Funds sent to Apexcryptofxtrade Company at apexcryptofxtradecompany.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: Mitchell Johnson Wealth – Cryptocule Casefile
Funds sent to Mitchell Johnson Wealth (Clone of an EEA authorised firm) at mitchelljohnsonwealthcloneofaneeaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts…
› Read briefPatrimoine Partenaires (www.patrimoine-partenaires.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Patrimoine Partenaires (www.patrimoine-partenaires.com) 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.