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.
Casefile Coinwab: Deposit Hash to Filing Pathway
Claimants who funded Coinwab (coinwab.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 Etrade-option/Etrade-option Investment: Deposit Hash to Filing Pathway
Claimants who funded Etrade-option/Etrade-option Investment (etradeoptionetradeoptioninvestment.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: Topdiamondfx – Cryptocule Casefile
Funds sent to Topdiamondfx at topdiamondfx.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 briefForensic Brief: Commission on Securities & Financial Equities – Cryptocule Casefile
Funds sent to Commission on Securities & Financial Equities at commsfeq.org leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history…
› Read briefCasefile Cover Appliance Limited: Deposit Hash to Filing Pathway
Claimants who funded Cover Appliance Limited (coverappliancelimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWhy a Crypto Pontix Recovery Filing Holds – Cryptocule Brief
Claimants who funded Crypto Pontix (www.cryptopntix.net) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Rosemount Limited: Deposit Hash to Filing Pathway
Claimants who funded Rosemount Limited (clone of an Appointed Representative firm) (rosemountlimitedcloneofanappointedrepresentativefirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefForensic Brief: Trust Capital Investment – Cryptocule Casefile
Funds sent to Trust Capital Investment at trustcapitalinvestment.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefChina Investment Holdings Limited (chinainvestmentholdingslimited.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded China Investment Holdings Limited (chinainvestmentholdingslimited.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.