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.
Sonance Online Bank Plc (sonanceonlinebankplc.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Sonance Online Bank Plc (sonanceonlinebankplc.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefWhy a Quantom Capital a trading style of Protiviti International Limited Recovery Filing Holds – Cryptocule Brief
Claimants who funded Quantom Capital a trading style of Protiviti International Limited (quantomcapitalatradingstyleofprotivitiinternationallimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond'…
› Read briefHelixxmine (helixxmine.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Helixxmine (helixxmine.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 Gorilla Chain Recovery Filing Holds – Cryptocule Brief
Claimants who funded Gorilla Chain (www.gorilla-chain.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefWhy a Imperial Finances Recovery Filing Holds – Cryptocule Brief
Claimants who funded Imperial Finances (imperialfinances.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefWhy a Multimarketsfx Recovery Filing Holds – Cryptocule Brief
Claimants who funded Multimarketsfx (multimarketsfx.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 K2 Holdings: Deposit Hash to Filing Pathway
Claimants who funded K2 Holdings (k2holdings.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefForensic Brief: prénom.nom@extendam.net – Cryptocule Casefile
Funds sent to prénom.nom@extendam.net at prénom.nom@extendam.net leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefONE GUARANTY BANK (oneguarantybank.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded ONE GUARANTY BANK (oneguarantybank.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.