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.
Withdrawfromcoinmarketcap (withdrawfromcoinmarketcap.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Withdrawfromcoinmarketcap (withdrawfromcoinmarketcap.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 Nekodex: Deposit Hash to Filing Pathway
Claimants who funded Nekodex (nekodex.top) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefCasefile Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.: Deposit Hash to Filing Pathway
Claimants who funded Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. (tigertrademisusingthenameofbanqueinternationaleluxembourgsa.com) and were then asked for a 'release fee', a 'tax clearance', or…
› Read briefCasefile West Link Bank: Deposit Hash to Filing Pathway
Claimants who funded West Link Bank (westlinkb.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile PHOENIX CAPITAL GROUP: Deposit Hash to Filing Pathway
Claimants who funded PHOENIX CAPITAL GROUP (phoenixcapitalgroup.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefALLY CAPITAL AND INVESTMENT LTD (allycapitalandinvestmentltd.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded ALLY CAPITAL AND INVESTMENT LTD (allycapitalandinvestmentltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefWhy a Zurich Markets Limited Recovery Filing Holds – Cryptocule Brief
Claimants who funded Zurich Markets Limited (zurichmarketslimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefSwiftLedgerOption/ Swift Ledger Option Wallet Pathway – Trail Audit by Cryptocule
If you funded SwiftLedgerOption/ Swift Ledger Option at swiftledgeroptionswiftledgeroption.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on SwiftLedgerOption/ Swift Ledger Option maps that…
› Read briefTRADERS-INCOME LTD Wallet Pathway – Trail Audit by Cryptocule
If you funded TRADERS-INCOME LTD at tradersincomeltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on TRADERS-INCOME LTD 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.