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 RTfintech: Deposit Hash to Filing Pathway
Claimants who funded RTfintech (rtfintech.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: Rely Group – Cryptocule Casefile
Funds sent to Rely Group at relygroup.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefCasefile AG Broker: Deposit Hash to Filing Pathway
Claimants who funded AG Broker (Clone of EEA Authorised firm) (agbrokercloneofeeaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefForensic Brief: Uni-Crédit Postal Bank – Cryptocule Casefile
Funds sent to Uni-Crédit Postal Bank at unicrditpostalbank.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefForensic Brief: Huatai Stock – Cryptocule Casefile
Funds sent to Huatai Stock at huataistock.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefCASH OFF Wallet Pathway – Trail Audit by Cryptocule
If you funded CASH OFF at cashoff.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on CASH OFF maps that trail wallet by wallet…
› Read briefCasefile Libre Holdings: Deposit Hash to Filing Pathway
Claimants who funded Libre Holdings (libreholdings.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile BitGainersHub: Deposit Hash to Filing Pathway
Claimants who funded BitGainersHub (bitgainershub.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 GLOBAL KINTEX LTD Recovery Filing Holds – Cryptocule Brief
Claimants who funded GLOBAL KINTEX LTD (globalkintexltd.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.