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.
Casefile Equitix Investment Ltd: Deposit Hash to Filing Pathway
Claimants who funded Equitix Investment Ltd (clone of FCA authorised firm) (equitixinvestmentltdcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefTriumph Int. Limited Wallet Pathway – Trail Audit by Cryptocule
If you funded Triumph Int. Limited at triumphintlimited.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Triumph Int. Limited maps that trail wallet…
› Read briefB.Pornanong Wallet Pathway – Trail Audit by Cryptocule
If you funded B.Pornanong at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on B.Pornanong maps that trail wallet by wallet so a…
› Read briefForensic Brief: IAM Group – Cryptocule Casefile
Funds sent to IAM Group (Also known as International Asset Management Group Ltd) at iamgroupalsoknownasinternationalassetmanagementgroupltd.com leave a trail that no website takedown can erase. The Cryptocule trail audit…
› Read briefRecovery Dossier on Corum Consulting Group – Where the Funds Routed
If you funded Corum Consulting Group at corumconsultinggroup.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Corum Consulting Group maps that trail wallet…
› Read briefCompare the Bonds (comparethebonds.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Compare the Bonds (comparethebonds.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefCasefile Majestic Finspirex: Deposit Hash to Filing Pathway
Claimants who funded Majestic Finspirex (majestic-finspirex.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefHcapital Trust Wallet Pathway – Trail Audit by Cryptocule
If you funded Hcapital Trust at hcapital-trust.ch, the on-chain trail does not vanish when the website does. Cryptocule's brief on Hcapital Trust maps that trail wallet by wallet…
› Read briefPo Trade Ltd Prismaluxerise.it (https:) – Cryptocule Trail-and-Filing Notes
Claimants who funded Po Trade Ltd Prismaluxerise.it (https:) 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.