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 Mart Diamonds Dystrybucja sp. z o.o. – Where the Funds Routed
If you funded Mart Diamonds Dystrybucja sp. z o.o. at martdiamondsdystrybucjaspzoo.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Mart Diamonds Dystrybucja sp.…
› Read briefForensic Brief: Super Trades – Cryptocule Casefile
Funds sent to Super Trades at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefForensic Brief: Barclay Stone LTD – Cryptocule Casefile
Funds sent to Barclay Stone LTD at barclaystoneltd.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefHkexcoin (hkexcoin.vip) – Cryptocule Trail-and-Filing Notes
Claimants who funded Hkexcoin (hkexcoin.vip) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefRecovery Dossier on XEROTACO – Where the Funds Routed
If you funded XEROTACO at www.xerotaco.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on XEROTACO maps that trail wallet by wallet so a…
› Read briefLKV International Wallet Pathway – Trail Audit by Cryptocule
If you funded LKV International at lkvinternational.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on LKV International maps that trail wallet by wallet…
› Read briefGlobalmarketsbull Wallet Pathway – Trail Audit by Cryptocule
If you funded Globalmarketsbull at globalmarketsbull.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Globalmarketsbull maps that trail wallet by wallet so a…
› Read briefPOY TRADE Wallet Pathway – Trail Audit by Cryptocule
If you funded POY TRADE at poytrade.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on POY TRADE maps that trail wallet by wallet…
› Read briefflmltd.org (flmltd.org) – Cryptocule Trail-and-Filing Notes
Claimants who funded flmltd.org (Clone of FCA Authorised Appointed Representative) (flmltd.org) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› 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.