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 bip funds: Deposit Hash to Filing Pathway
Claimants who funded bip funds (bipfunds.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Capital Gardens ICAV: Deposit Hash to Filing Pathway
Claimants who funded Capital Gardens ICAV (capitalgardensicav.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile Mciinvestments: Deposit Hash to Filing Pathway
Claimants who funded Mciinvestments (mciinvestments.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefForensic Brief: Swify Trade – Cryptocule Casefile
Funds sent to Swify Trade at swifytrade.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefWittFinance Wallet Pathway – Trail Audit by Cryptocule
If you funded WittFinance at www.wittfinance.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on WittFinance maps that trail wallet by wallet so a…
› Read briefCasefile DETOX BANK: Deposit Hash to Filing Pathway
Claimants who funded DETOX BANK (detoxbank.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: Shark Lenders – Cryptocule Casefile
Funds sent to Shark Lenders (Clone of FCA Authorised firm) at sharklenderscloneoffcaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain…
› Read briefCasefile The Provectus Group: Deposit Hash to Filing Pathway
Claimants who funded The Provectus Group (theprovectusgroup.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Authentic Global Trade – Cryptocule Casefile
Funds sent to Authentic Global Trade at www.authenticglobaltrade.live 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.