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.
Cryppeak (cryppeak.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Cryppeak (cryppeak.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 Blockchain Recovery Department Recovery Filing Holds – Cryptocule Brief
Claimants who funded Blockchain Recovery Department (clone of FCA authorised firm) (blockchainrecoverydepartmentcloneoffcaauthorisedfirm.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will…
› Read briefForensic Brief: Société Générale SA – Cryptocule Casefile
Funds sent to Société Générale SA (Clone) at socitgnralesaclone.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefRecovery Dossier on Platinum Group International – Where the Funds Routed
If you funded Platinum Group International at platinumgi.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Platinum Group International maps that trail wallet…
› Read briefCasefile Balance Trade: Deposit Hash to Filing Pathway
Claimants who funded Balance Trade (balance-trade.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefRecovery Dossier on GIS CAPITAL LTD. – Where the Funds Routed
If you funded GIS CAPITAL LTD. at giscapitalltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on GIS CAPITAL LTD. maps that trail wallet…
› Read briefForensic Brief: Compare Fixedratebonds – Cryptocule Casefile
Funds sent to Compare Fixedratebonds at compare-fixedratebonds.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives…
› Read briefDonatamoneybk (www.donatamoneybk.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Donatamoneybk (www.donatamoneybk.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do…
› Read briefPinnacle Capital Partners LLC (pinnaclecapitalpartnersllc.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded Pinnacle Capital Partners LLC (pinnaclecapitalpartnersllc.com) 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.