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: Himalaya Exchange – Cryptocule Casefile
Funds sent to Himalaya Exchange at himalayaexchange.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefCasefile SILVERKUUN SILVERKUUN LIMITED: Deposit Hash to Filing Pathway
Claimants who funded SILVERKUUN SILVERKUUN LIMITED (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefMJ COININVEST PRO (mjcoininvestpro.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded MJ COININVEST PRO (mjcoininvestpro.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWhy a HSH Gold Perspective Recovery Filing Holds – Cryptocule Brief
Claimants who funded HSH Gold Perspective (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWhy a Clifton Consulting Group LLC Recovery Filing Holds – Cryptocule Brief
Claimants who funded Clifton Consulting Group LLC (cliftonconsultinggroupllc.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefForensic Brief: Global CB Invest – Cryptocule Casefile
Funds sent to Global CB Invest at www.globalcbinvest.net leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefForensic Brief: LT Pty Ltd – Cryptocule Casefile
Funds sent to LT Pty Ltd at learntrade.ca leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefForensic Brief: Impersonation Of My Financial Advisor Pty Ltd – Cryptocule Casefile
Funds sent to Impersonation Of My Financial Advisor Pty Ltd at impersonationofmyfinancialadvisorptyltd.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain…
› Read briefCasefile Agro Capital Management Berhad: Deposit Hash to Filing Pathway
Claimants who funded Agro Capital Management Berhad (agrocapitalmanagementberhad.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› 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.