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 Passive Automated Trading System Recovery Filing Holds – Cryptocule Brief
Claimants who funded Passive Automated Trading System (custom.voyentregar.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefWhy a Standard Capital Bank Recovery Filing Holds – Cryptocule Brief
Claimants who funded Standard Capital Bank (standardcaptl.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: PFDMarkets- Impersonates New Zealand Company – Cryptocule Casefile
Funds sent to PFDMarkets- Impersonates New Zealand Company at pfdmarketsimpersonatesnewzealandcompany.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into…
› Read briefShanghai Industrial Investment Corporation Ltd. Wallet Pathway – Trail Audit by Cryptocule
If you funded Shanghai Industrial Investment (Holdings) Corporation Ltd. at shanghaiindustrialinvestmentholdingscorporationltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Shanghai Industrial Investment (Holdings)…
› Read briefVenfico Wallet Pathway – Trail Audit by Cryptocule
If you funded Venfico at venfico.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Venfico maps that trail wallet by wallet so a…
› Read briefRecovery Dossier on Seven 11 Loans (Clone of FCA authorised firm – Where the Funds Routed
If you funded Seven 11 Loans (Clone of FCA authorised firm at seven11loanscloneoffcaauthorisedfirm.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Seven 11…
› Read briefCasefile FXT Management Ltd: Deposit Hash to Filing Pathway
Claimants who funded FXT Management Ltd (fxtmanagementltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile Finovesta France: Deposit Hash to Filing Pathway
Claimants who funded Finovesta France (www.finovesta-france.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Bitqs: Deposit Hash to Filing Pathway
Claimants who funded Bitqs (bitqs.app) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› 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.