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 MDX 500 – Where the Funds Routed
If you funded MDX 500 at mdx500.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on MDX 500 maps that trail wallet by wallet…
› Read briefOrobanc (orobanc.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Orobanc (orobanc.com) 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 Bitreta Recovery Filing Holds – Cryptocule Brief
Claimants who funded Bitreta (bitreta.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty: Deposit Hash to Filing Pathway
Claimants who funded Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty (axiancefxinvestmentanalystsswitchtradestopmarketsbtcsystempty.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefWhy a Bendigo Coins LTD Recovery Filing Holds – Cryptocule Brief
Claimants who funded Bendigo Coins LTD (clone of FCA authorised firm) (bendigocoinsltdcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefForensic Brief: Online investment Café Amazon – Cryptocule Casefile
Funds sent to Online investment Café Amazon at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefWhy a ForexFaceBookTrading ltd Recovery Filing Holds – Cryptocule Brief
Claimants who funded ForexFaceBookTrading ltd (forexFaceBooktrading.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefRecovery Dossier on Landmark M&A, Inc. – Where the Funds Routed
If you funded Landmark M&A, Inc. at landmarkmainc.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Landmark M&A, Inc. maps that trail wallet…
› Read briefForensic Brief: Tron Trade Options – Cryptocule Casefile
Funds sent to Tron Trade Options at secfincrypto.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.