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.
Socius Wallet Pathway – Trail Audit by Cryptocule
If you funded Socius at socius.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Socius maps that trail wallet by wallet so a…
› Read briefWhy a Mgs Finc Recovery Filing Holds – Cryptocule Brief
Claimants who funded Mgs Finc (mgs-finc.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefVantage Capital Limited (vantagecapitallimited.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Vantage Capital Limited (vantagecapitallimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: M & G Investment Bank – Cryptocule Casefile
Funds sent to M & G Investment Bank at mandgfinance.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into…
› Read briefInvestWithSpaceXfX Wallet Pathway – Trail Audit by Cryptocule
If you funded InvestWithSpaceXfX at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on InvestWithSpaceXfX maps that trail wallet by wallet so a…
› Read briefCasefile Kairos Minerals Limited: Deposit Hash to Filing Pathway
Claimants who funded Kairos Minerals Limited (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefEmail impersonating ING Bank Limited (ing-assets.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Email impersonating ING Bank (Australia) Limited (ing-assets.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the…
› Read briefSWISS PRO 24 Wallet Pathway – Trail Audit by Cryptocule
If you funded SWISS PRO 24 at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on SWISS PRO 24 maps that trail wallet…
› Read briefCasefile EU Consultant Ltd.: Deposit Hash to Filing Pathway
Claimants who funded EU Consultant Ltd. (euconsultantltd.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.