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.
Syarikat Tiens Syariah Wallet Pathway – Trail Audit by Cryptocule
If you funded Syarikat Tiens Syariah at syarikattienssyariah.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Syarikat Tiens Syariah maps that trail wallet…
› Read briefCasefile coinbase@centresinfo.me: Deposit Hash to Filing Pathway
Claimants who funded coinbase@centresinfo.me (coinbase@centresinfo.me) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefForensic Brief: The Royal Bank of Scotland International Limited and employee impersonation scam – Cryptocule Casefile
Funds sent to The Royal Bank of Scotland International Limited and employee impersonation scam at theroyalbankofscotlandinternationallimitedandemployeeimpersonationscam.com leave a trail that no website takedown can erase. The Cryptocule trail…
› Read briefWhy a JT Limited Partnership Recovery Filing Holds – Cryptocule Brief
Claimants who funded JT Limited Partnership (jtlimitedpartnership.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWhy a 1Swiss Recovery Filing Holds – Cryptocule Brief
Claimants who funded 1Swiss (1swiss.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefSecurities Africa Limited Wallet Pathway – Trail Audit by Cryptocule
If you funded Securities Africa Limited at securitiesafrica.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Securities Africa Limited maps that trail wallet…
› Read briefTRADE OPTEK Wallet Pathway – Trail Audit by Cryptocule
If you funded TRADE OPTEK at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on TRADE OPTEK maps that trail wallet by wallet…
› Read briefForensic Brief: Global Trade Investment – Cryptocule Casefile
Funds sent to Global Trade Investment at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefDachfin Wallet Pathway – Trail Audit by Cryptocule
If you funded Dachfin at dachfin.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Dachfin maps that trail wallet by wallet so a…
› 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.