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: GLOBALSFET – Cryptocule Casefile
Funds sent to GLOBALSFET 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 briefCasefile Sharefounders Ltd: Deposit Hash to Filing Pathway
Claimants who funded Sharefounders Ltd (sharefoundersltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefAdvance Investment (advanceinvestment.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Advance Investment (clone of an FCA authorised firm) (advanceinvestmentcloneofanfcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefRecovery Dossier on “Tfx25” – Where the Funds Routed
If you funded “Tfx25” at tfx25.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on “Tfx25” maps that trail wallet by wallet so a…
› Read briefRecovery Dossier on PayoutOptions Limited – Where the Funds Routed
If you funded PayoutOptions Limited at payoutoptionslimited.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on PayoutOptions Limited maps that trail wallet by wallet…
› Read briefCasefile crypto capital growth: Deposit Hash to Filing Pathway
Claimants who funded crypto capital growth (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefWhy a Elite 24 Trade Pro Recovery Filing Holds – Cryptocule Brief
Claimants who funded Elite 24 Trade Pro (elite24tradepro.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefRecovery Dossier on Bitoptiver – Where the Funds Routed
If you funded Bitoptiver at bitoptiver.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Bitoptiver maps that trail wallet by wallet so a…
› Read briefcloning of China Merchants Bank S.A. Wallet Pathway – Trail Audit by Cryptocule
If you funded cloning of China Merchants Bank (Europe) S.A. at cloningofchinamerchantsbankeuropesa.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on cloning of China…
› 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.