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.
Forensic Brief: Invest Stellium – Cryptocule Casefile
Funds sent to Invest Stellium at www.invest-stellium.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 Crypto Hub Canada Inc. Recovery Filing Holds – Cryptocule Brief
Claimants who funded Crypto Hub Canada Inc. (cryptohubcanadainc.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefPUC Finance (pucfinance.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded PUC Finance (pucfinance.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Genneva Pte. Ltd: Deposit Hash to Filing Pathway
Claimants who funded Genneva Pte. Ltd (gennevapteltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefTONBRIDGE GLOBAL GROWTH LIMITED (tonbridgeglobalgrowthlimited.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded TONBRIDGE GLOBAL GROWTH LIMITED (tonbridgeglobalgrowthlimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefCasefile Abnasglobal: Deposit Hash to Filing Pathway
Cryptocule has open casefiles against Abnasglobal. Every deposit hash, forwarding wallet, and off-ramp transaction is preserved on-chain – and that's the material a regulator-ready packet draws from. Platform:…
› Read briefForensic Brief: Apera Asset Management (Clone of FCA authorised firm) – Cryptocule Casefile
Funds sent to Apera Asset Management (Clone of FCA authorised firm) at aperaassetmanagementcloneoffcaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that…
› Read briefRecovery Dossier on Dutchrate – Where the Funds Routed
If you funded Dutchrate at dutchrate.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Dutchrate maps that trail wallet by wallet so a…
› Read briefJones Mutual/GreenRiver OU (jonesmutualgreenriverou.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Jones Mutual/GreenRiver OU (jonesmutualgreenriverou.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.