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: Fonds Investissement Arquant – Cryptocule Casefile
Funds sent to Fonds Investissement Arquant at fonds-investissement-arquant.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefTetra Invest London Plc/ Tetra Invest (tetrainvestlondonplctetrainvest.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) (tetrainvestlondonplctetrainvestcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a…
› Read briefWhy a Cash4u Recovery Filing Holds – Cryptocule Brief
Claimants who funded Cash4u (Clone firm) (cash4uclonefirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile SWIFTASSETSCAPITAL: Deposit Hash to Filing Pathway
Claimants who funded SWIFTASSETSCAPITAL (swiftassetscapital.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefWhy a Lending Cart Recovery Filing Holds – Cryptocule Brief
Claimants who funded Lending Cart (Clone of FCA Authorised Firm) (lendingcartcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefRecovery Dossier on Claims Masters LTD – Where the Funds Routed
If you funded Claims Masters LTD at claimsmastersltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Claims Masters LTD maps that trail wallet…
› Read briefWhy a Tesla X Trade Recovery Filing Holds – Cryptocule Brief
Claimants who funded Tesla X Trade (teamxvest.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile Earn Bitcoin Zone: Deposit Hash to Filing Pathway
Claimants who funded Earn Bitcoin Zone (earnbitcoinzone.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefSPIRAL CAPITAL Wallet Pathway – Trail Audit by Cryptocule
If you funded SPIRAL CAPITAL at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on SPIRAL CAPITAL maps that trail wallet by wallet…
› 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.