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 Assets Assurances (clone of EEA authorised firm) Recovery Filing Holds – Cryptocule Brief
Claimants who funded Assets Assurances (clone of EEA authorised firm) (assetsassurancescloneofeeaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefRobbins, McCaully, Appleby LLC (rmappleby.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Robbins, McCaully, Appleby LLC (rmappleby.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefCasefile CREST TM: Deposit Hash to Filing Pathway
Claimants who funded CREST TM (cresttm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefRecovery Dossier on EFSPD – Where the Funds Routed
If you funded EFSPD at efspd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on EFSPD maps that trail wallet by wallet so a…
› Read briefRecovery Dossier on Cfd – Where the Funds Routed
If you funded Cfd at cfd.wirezee-ltd.co, the on-chain trail does not vanish when the website does. Cryptocule's brief on Cfd maps that trail wallet by wallet so a…
› Read briefMadden Group Inc. (MGI) (maddengroupinc.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Madden Group Inc. (MGI) (maddengroupinc.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefFirst Claims Group Wallet Pathway – Trail Audit by Cryptocule
If you funded First Claims Group at firstclaimsgroup.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on First Claims Group maps that trail wallet…
› Read briefCasefile New Era Crypto Exchange: Deposit Hash to Filing Pathway
Claimants who funded New Era Crypto Exchange (newerawe.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefForensic Brief: Pro Trade Capital – Cryptocule Casefile
Funds sent to Pro Trade Capital at protradecapital.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› 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.