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.
World Fast Mining BTC (worldfastminingbtc.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded World Fast Mining BTC (worldfastminingbtc.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefForensic Brief: Finance Rapide – Cryptocule Casefile
Funds sent to Finance Rapide at financerapide.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefArmorica Invest (KLOON) (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded Armorica Invest (KLOON) (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: TTBD Traders – Cryptocule Casefile
Funds sent to TTBD Traders at ttbdtraders.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 MetaProTrader Recovery Filing Holds – Cryptocule Brief
Claimants who funded MetaProTrader (metaprotrader.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 chantal.farissier@allz-epargne.com: Deposit Hash to Filing Pathway
Claimants who funded chantal.farissier@allz-epargne.com (chantal.farissier@allz-epargne.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 CFI HK Group: Deposit Hash to Filing Pathway
Claimants who funded CFI HK Group (cfihkgroup.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Compare Bond – Cryptocule Casefile
Funds sent to Compare Bond at comparebond.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefWarning against fraudulent use of the name of Capital Four Invest by Wallet Pathway – Trail Audit by Cryptocule
If you funded Warning against fraudulent use of the name of Capital Four Invest by at warningagainstfraudulentuseofthenameofcapitalfourinvestby.com, the on-chain trail does not vanish when the website does. Cryptocule's…
› 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.