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.
APAG Co., Ltd. Wallet Pathway – Trail Audit by Cryptocule
If you funded APAG Co., Ltd. at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on APAG Co., Ltd. maps that trail wallet…
› Read briefForensic Brief: Handler Group Plc – Cryptocule Casefile
Funds sent to Handler Group Plc (the scam entity) at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history…
› Read briefXc333333 Wallet Pathway – Trail Audit by Cryptocule
If you funded Xc333333 at xc333333.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Xc333333 maps that trail wallet by wallet so a…
› Read briefFathiyya (fathiyya.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Fathiyya (fathiyya.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefForensic Brief: HDCOMPENSATOR – Cryptocule Casefile
Funds sent to HDCOMPENSATOR at hdcompensator.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 briefWurmie Sp. z o.o. (wurmiespzoo.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Wurmie Sp. z o.o. (wurmiespzoo.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefRecovery Dossier on Babylon Solutions Limited – Where the Funds Routed
If you funded Babylon Solutions Limited at remitano.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Babylon Solutions Limited maps that trail wallet…
› Read briefCasefile Business Investor Group: Deposit Hash to Filing Pathway
Claimants who funded Business Investor Group (businessinvestorgroup.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile MavadonBank: Deposit Hash to Filing Pathway
Claimants who funded MavadonBank (mavadonbank.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› 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.