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 Optimus Markets/ Dragon Capital KFT Recovery Filing Holds – Cryptocule Brief
Claimants who funded Optimus Markets/ Dragon Capital KFT (optimusmarketsdragoncapitalkft.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefWhy a Neot Capital Recovery Filing Holds – Cryptocule Brief
Claimants who funded Neot Capital (www.neot-capital.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: Instant Finance (clone of FCA authorised firm) – Cryptocule Casefile
Funds sent to Instant Finance (clone of FCA authorised firm) at instantfinancecloneoffcaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain…
› Read briefBITMEX CRYPTO MINING Wallet Pathway – Trail Audit by Cryptocule
If you funded BITMEX CRYPTO MINING at bitmexcryptomining.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on BITMEX CRYPTO MINING maps that trail wallet…
› Read briefForensic Brief: Alpinuminvestmentmanagement – Cryptocule Casefile
Funds sent to Alpinuminvestmentmanagement at alpinuminvestmentmanagement.ch leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefRecovery Dossier on FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company – Where the Funds Routed
If you funded FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company at feisilkroadfeifinancialempireinternationalfeiassetmanagementcompany.com, the on-chain trail does not vanish when the website does. Cryptocule's brief…
› Read briefForensic Brief: Darwinenc – Cryptocule Casefile
Funds sent to Darwinenc at darwinenc.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the…
› Read briefCasefile Unity Gain Limited: Deposit Hash to Filing Pathway
Claimants who funded Unity Gain Limited (unitygainlimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWhy a Asia Coinin Recovery Filing Holds – Cryptocule Brief
Claimants who funded Asia Coinin (asiacoinin.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› 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.