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.
Sirano Gestion (sirano-gestion.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Sirano Gestion (sirano-gestion.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefForensic Brief: Clever Trade – Cryptocule Casefile
Funds sent to Clever Trade at clever-trade.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefCasefile Thompson Mergers: Deposit Hash to Filing Pathway
Claimants who funded Thompson Mergers (thompsonmergers.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Class Wealth Management: Deposit Hash to Filing Pathway
Claimants who funded Class Wealth Management (Clone of EEA authorised firm) (classwealthmanagementcloneofeeaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefWhy a newsletter@gateparkwayuk.com Recovery Filing Holds – Cryptocule Brief
Claimants who funded newsletter@gateparkwayuk.com (gateparkwayuk.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefForeign Investments Enforcement Division (d-gov.org) – Cryptocule Trail-and-Filing Notes
Claimants who funded Foreign Investments Enforcement Division (d-gov.org) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern -…
› Read briefForensic Brief: Sequoia Capital Markets – Cryptocule Casefile
Funds sent to Sequoia Capital Markets at www.sequoiacm.net leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefSpxdex (spxdex.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Spxdex (spxdex.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefMonify Investment Monify Wallet Pathway – Trail Audit by Cryptocule
If you funded Monify Investment Monify at www.monify.expert, the on-chain trail does not vanish when the website does. Cryptocule's brief on Monify Investment Monify maps that trail 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.