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.
Why a GreenGoldSignals Recovery Filing Holds – Cryptocule Brief
Claimants who funded GreenGoldSignals (greengoldsignals.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 PO TRADE LTD Recovery Filing Holds – Cryptocule Brief
Claimants who funded PO TRADE LTD (potradeltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Plusinvesting (no relation to Plus Investing, located – Cryptocule Casefile
Funds sent to Plusinvesting (no relation to Plus Investing, located at plusinvestbot.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain…
› Read briefForensic Brief: Tofro Exchange – Cryptocule Casefile
Funds sent to Tofro Exchange at tofro2.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefWhy a Flairfinance Asset Management Recovery Filing Holds – Cryptocule Brief
Claimants who funded Flairfinance Asset Management (clone of Appointed Representative firm) (flairfinanceassetmanagementcloneofappointedrepresentativefirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefForensic Brief: Glams Group and Vega Italia – Cryptocule Casefile
Funds sent to Glams Group and Vega Italia at glamsgroupandvegaitalia.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into…
› Read briefCROWDTECHTRADE Wallet Pathway – Trail Audit by Cryptocule
If you funded CROWDTECHTRADE at crowdtechtrade.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on CROWDTECHTRADE maps that trail wallet by wallet so a…
› Read briefArionn Investment Sp. z o.o. (arionninvestmentspzoo.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Arionn Investment Sp. z o.o. (arionninvestmentspzoo.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefBYDFi Wallet Pathway – Trail Audit by Cryptocule
If you funded BYDFi at bydfi.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on BYDFi maps that trail wallet by wallet so a…
› 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.