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 SWITZYMAN: Deposit Hash to Filing Pathway
Claimants who funded SWITZYMAN (switzyman.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefWhy a prénom.nom@conseils-ate-europe.com Recovery Filing Holds – Cryptocule Brief
Claimants who funded prénom.nom@conseils-ate-europe.com (prénom.nom@conseils-ate-europe.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 Bennet Investment Limited: Deposit Hash to Filing Pathway
Claimants who funded Bennet Investment Limited (bennetinvestmentlimited.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: The Bank London – Cryptocule Casefile
Funds sent to The Bank London (clone of FCA authorised firm) at thebanklondoncloneoffcaauthorisedfirm.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that…
› Read briefSMART BEXIASSETSPRO (smartbexiassetspro.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded SMART BEXIASSETSPRO (smartbexiassetspro.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefWhy a PEDIAINVEST Recovery Filing Holds – Cryptocule Brief
Claimants who funded PEDIAINVEST (pediainvest.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: Apex376 Partners LLC – Cryptocule Casefile
Funds sent to Apex376 Partners LLC at apex376partners.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefWhy a Liberty Transfer Co. Recovery Filing Holds – Cryptocule Brief
Claimants who funded Liberty Transfer Co. (libertytransferco.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and…
› Read briefForensic Brief: Newcfds – Cryptocule Casefile
Funds sent to Newcfds at www.newcfds.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 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.