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 Bitmax4u (clone of an EEA Authorised Firm): Deposit Hash to Filing Pathway
Claimants who funded Bitmax4u (clone of an EEA Authorised Firm) (bitmax4ucloneofaneeaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefCasefile VertexGate: Deposit Hash to Filing Pathway
Claimants who funded VertexGate (http:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile Argus Trade (Clone of FCA authorised firm): Deposit Hash to Filing Pathway
Claimants who funded Argus Trade (Clone of FCA authorised firm) (argustradecloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefForensic Brief: Smith Kearney M&A – Cryptocule Casefile
Funds sent to Smith Kearney M&A at smithma.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefWhy a RBCmarkets Recovery Filing Holds – Cryptocule Brief
Claimants who funded RBCmarkets (rbcmarkets.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 SENECA CORPORATE Recovery Filing Holds – Cryptocule Brief
Claimants who funded SENECA CORPORATE (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Bitcoineer: Deposit Hash to Filing Pathway
Claimants who funded Bitcoineer (bitcoineer.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: Business – Cryptocule Casefile
Funds sent to Business at business.club leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefFinFreedom Wallet Pathway – Trail Audit by Cryptocule
If you funded FinFreedom at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on FinFreedom 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.