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.
Forensic Brief: NY Finance Ltd. – Cryptocule Casefile
Funds sent to NY Finance Ltd. at nyfinanceltd.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› Read briefRecovery Dossier on Virtual Capital – Where the Funds Routed
If you funded Virtual Capital at https:, the on-chain trail does not vanish when the website does. Cryptocule's brief on Virtual Capital maps that trail wallet by wallet…
› Read briefThe Antrim Group Pte Ltd (theantrimgrouppteltd.com) – Cryptocule Trail-and-Filing Notes
Claimants who funded The Antrim Group Pte Ltd (theantrimgrouppteltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern…
› Read briefForensic Brief: Emprendedoresvip – Cryptocule Casefile
Funds sent to Emprendedoresvip at emprendedoresvip.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 briefForensic Brief: KTB FOREX & STOCKS – Cryptocule Casefile
Funds sent to KTB FOREX & STOCKS at ktbforexstocks.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence…
› Read briefForensic Brief: Cathay DuPont Ltd – Cryptocule Casefile
Funds sent to Cathay DuPont Ltd at cathaydupontltd.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 TT International Recovery Filing Holds – Cryptocule Brief
Claimants who funded TT International (ttfundmanagement.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so…
› Read briefCasefile Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd): Deposit Hash to Filing Pathway
Claimants who funded Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) (clearsaveoperatedbybuensolutionsltdandorlagoontechnologiesltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity…
› Read briefForensic Brief: PEPPERSTONE GROUP LIMITED – Cryptocule Casefile
Funds sent to PEPPERSTONE GROUP LIMITED at pepperstonegrouplimited.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that…
› 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.