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.
Recovery Dossier on MAGNATE MARKETS – Where the Funds Routed
If you funded MAGNATE MARKETS at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on MAGNATE MARKETS maps that trail wallet by wallet…
› Read briefForensic Brief: Novum Bank – Cryptocule Casefile
Funds sent to Novum Bank (Clone of EEA Authorised firm) at novumbankcloneofeeaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain…
› Read briefCasefile OLYMPIA-TRADE: Deposit Hash to Filing Pathway
Claimants who funded OLYMPIA-TRADE (olympiatrade.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 HF Markets: Deposit Hash to Filing Pathway
Claimants who funded HF Markets (Hfgoldexchange.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefHaman Wong Solicitors LLP (hamanwongsolicitorsllp.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Haman Wong Solicitors LLP (the scam entity) (hamanwongsolicitorsllpthescamentity.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise…
› Read briefForensic Brief: Fxactiv – Cryptocule Casefile
Funds sent to Fxactiv at fxactiv.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: ohkajhuofficial24 – Cryptocule Casefile
Funds sent to ohkajhuofficial24 at https: 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: Hamilon FE/ Hamiltonfe – Cryptocule Casefile
Funds sent to Hamilon FE/ Hamiltonfe at hamilonfehamiltonfe.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefCasefile IG Global Savings Limited: Deposit Hash to Filing Pathway
Claimants who funded IG Global Savings Limited (igglobalandsavings.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.