Cryptocule.com

Tag: crypto recovery

  • Batys & services — report and reference

    Recovery Dossier on Batys & services – Where the Funds Routed

    // FORENSIC BRIEF

    If you funded Batys & services at batysservices.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Batys & services maps that trail wallet by wallet so a recovery filing can be built on documented evidence, not allegation.

    Platform: Batys & services  ·  Domain on record: batysservices.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    Claimants who pay Batys & services in cryptocurrency are usually offered BTC, ETH, USDT-TRC20, or all three. The operational reality is a forwarding wallet per chain collecting inbound flow into a single off-ramp – in most cases a centralised exchange registered in a jurisdiction that does not auto-honour freeze requests from US, UK, or EU agencies. The Cryptocule trail audit turns those deposit hashes into a documented graph that a federal intake desk, a state attorney general's office, or an exchange compliance team can move on.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees Batys & services introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by Batys & services climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, Batys & services demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – off-ramp leverage

    Where Batys & services routes claimant funds to a regulated centralised exchange, the recovery move is the same: a documented IC3 filing for US claimants, a state-AG complaint where the loss meets state thresholds, and a chain-analytics-backed evidence packet sent to the exchange's compliance desk. The exchange has a regulated obligation to respond – that is the leverage the trail audit produces.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Batys & services has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium

    Submit your wallet for a forensic trace at /submit-a-case/ – no upfront fees, no automated chatbot.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Pumabroker — report and reference

    Recovery Dossier on Pumabroker – Where the Funds Routed

    // FORENSIC BRIEF

    If you funded Pumabroker at pumabroker.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Pumabroker maps that trail wallet by wallet so a recovery filing can be built on documented evidence, not allegation.

    Platform: Pumabroker  ·  Domain on record: pumabroker.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    Claimants who pay Pumabroker in cryptocurrency are usually offered BTC, ETH, USDT-TRC20, or all three. The operational reality is a forwarding wallet per chain collecting inbound flow into a single off-ramp – in most cases a centralised exchange registered in a jurisdiction that does not auto-honour freeze requests from US, UK, or EU agencies. The Cryptocule trail audit turns those deposit hashes into a documented graph that a federal intake desk, a state attorney general's office, or an exchange compliance team can move on.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees Pumabroker introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by Pumabroker climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, Pumabroker demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – off-ramp leverage

    Where Pumabroker routes claimant funds to a regulated centralised exchange, the recovery move is the same: a documented IC3 filing for US claimants, a state-AG complaint where the loss meets state thresholds, and a chain-analytics-backed evidence packet sent to the exchange's compliance desk. The exchange has a regulated obligation to respond – that is the leverage the trail audit produces.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Pumabroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

    Submit your wallet for a forensic trace at /submit-a-case/ – no upfront fees, no automated chatbot.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Tax Strategies Ltd. — report and reference

    Why a Tax Strategies Ltd. Recovery Filing Holds – Cryptocule Brief

    // FORENSIC BRIEF

    Claimants who funded Tax Strategies Ltd. (taxstrategiesltd.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do we. Cryptocule documents it and files against it.

    Platform: Tax Strategies Ltd.  ·  Domain on record: taxstrategiesltd.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    What separates a Cryptocule trail audit from a generic 'recovery service' pitch is what arrives at the end. The audit ends with a packet: deposit hashes, forwarding wallets, the timestamped off-ramp transaction, screenshots preserved with chain-of-custody hashes, the matching taxstrategiesltd.com ToS pages, and a recommended filing pathway – not a vague promise. That packet is what a regulator or a chain-analytics counterparty actually needs.

    Operational tells (Set C)

    • absent from every public registry checked – Tax Strategies Ltd. fails lookup against the FCA register, SEC IAPD, FINRA BrokerCheck, and the NASAA-member state lists under the corporate name taxstrategiesltd.com carries.
    • conflicting jurisdiction disclosures – Privacy page, ToS, and footer at taxstrategiesltd.com disagree on governing jurisdiction – the textbook signature of a paper-shell operator.
    • ignored audit-trail requests – When asked in writing for proof of segregated accounts, an auditor letter, or an AML registration number, Tax Strategies Ltd. doesn't reply – a regulated firm answers in a week.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against Tax Strategies Ltd. can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Tax Strategies Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

    Submit your wallet for a forensic trace at /submit-a-case/ – no upfront fees, no automated chatbot.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Bux Stone — report and reference

    Forensic Brief: Bux Stone – Cryptocule Casefile

    // FORENSIC BRIEF

    Funds sent to Bux Stone at bux-stone.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the platform disappearing.

    Platform: Bux Stone  ·  Domain on record: bux-stone.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    The repeating arc reported about Bux Stone runs roughly the same way: a contact opens through a private channel; a modest first deposit is accepted with a polished confirmation; the in-platform number rises while the claimant is still measuring trust; then a top-up is demanded before any withdrawal will move. By the moment the off-ramp request is filed seriously, bux-stone.com either disappears or invents a fresh fee. Sites can be taken down. The on-chain history cannot. Every deposit address Bux Stone ever issued is still on the public ledger – that record is the substrate a Cryptocule casefile gets assembled on top of.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees Bux Stone introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by Bux Stone climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, Bux Stone demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against Bux Stone can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Bux Stone has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-05. Jurisdiction: Spain. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

    If you funded Bux Stone, the trail can still be mapped. Open a free case evaluation now.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • WELOFY LTD — report and reference

    WELOFY LTD Wallet Pathway – Trail Audit by Cryptocule

    // FORENSIC BRIEF

    If you funded WELOFY LTD at welofyltd.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on WELOFY LTD maps that trail wallet by wallet so a recovery filing can be built on documented evidence, not allegation.

    Platform: WELOFY LTD  ·  Domain on record: welofyltd.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    Claimants who pay WELOFY LTD in cryptocurrency are usually offered BTC, ETH, USDT-TRC20, or all three. The operational reality is a forwarding wallet per chain collecting inbound flow into a single off-ramp – in most cases a centralised exchange registered in a jurisdiction that does not auto-honour freeze requests from US, UK, or EU agencies. The Cryptocule trail audit turns those deposit hashes into a documented graph that a federal intake desk, a state attorney general's office, or an exchange compliance team can move on.

    Operational tells (Set C)

    • absent from every public registry checked – WELOFY LTD fails lookup against the FCA register, SEC IAPD, FINRA BrokerCheck, and the NASAA-member state lists under the corporate name welofyltd.com carries.
    • conflicting jurisdiction disclosures – Privacy page, ToS, and footer at welofyltd.com disagree on governing jurisdiction – the textbook signature of a paper-shell operator.
    • ignored audit-trail requests – When asked in writing for proof of segregated accounts, an auditor letter, or an AML registration number, WELOFY LTD doesn't reply – a regulated firm answers in a week.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against WELOFY LTD can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    WELOFY LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-02. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

    Begin a recovery audit. Free, no retainer, real analyst on the other end.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Coinex — report and reference

    Forensic Brief: Coinex – Cryptocule Casefile

    // FORENSIC BRIEF

    Funds sent to Coinex at www.coinex.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the platform disappearing.

    Platform: Coinex  ·  Domain on record: www.coinex.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    The repeating arc reported about Coinex runs roughly the same way: a contact opens through a private channel; a modest first deposit is accepted with a polished confirmation; the in-platform number rises while the claimant is still measuring trust; then a top-up is demanded before any withdrawal will move. By the moment the off-ramp request is filed seriously, www.coinex.com either disappears or invents a fresh fee. Sites can be taken down. The on-chain history cannot. Every deposit address Coinex ever issued is still on the public ledger – that record is the substrate a Cryptocule casefile gets assembled on top of.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees Coinex introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by Coinex climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, Coinex demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against Coinex can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Coinex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-06-04. Jurisdiction: France. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

    If you funded Coinex, the trail can still be mapped. Open a free case evaluation now.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Kirkland Gray Acquisitions — report and reference

    Forensic Brief: Kirkland Gray Acquisitions – Cryptocule Casefile

    // FORENSIC BRIEF

    Funds sent to Kirkland Gray Acquisitions at kirklandgray.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the platform disappearing.

    Platform: Kirkland Gray Acquisitions  ·  Domain on record: kirklandgray.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    The repeating arc reported about Kirkland Gray Acquisitions runs roughly the same way: a contact opens through a private channel; a modest first deposit is accepted with a polished confirmation; the in-platform number rises while the claimant is still measuring trust; then a top-up is demanded before any withdrawal will move. By the moment the off-ramp request is filed seriously, kirklandgray.com either disappears or invents a fresh fee. Sites can be taken down. The on-chain history cannot. Every deposit address Kirkland Gray Acquisitions ever issued is still on the public ledger – that record is the substrate a Cryptocule casefile gets assembled on top of.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees Kirkland Gray Acquisitions introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by Kirkland Gray Acquisitions climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, Kirkland Gray Acquisitions demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against Kirkland Gray Acquisitions can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Kirkland Gray Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

    If you funded Kirkland Gray Acquisitions, the trail can still be mapped. Open a free case evaluation now.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • REVENUETRUST — report and reference

    Why a REVENUETRUST Recovery Filing Holds – Cryptocule Brief

    // FORENSIC BRIEF

    Claimants who funded REVENUETRUST (revenuetrustglobal.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do we. Cryptocule documents it and files against it.

    Platform: REVENUETRUST  ·  Domain on record: revenuetrustglobal.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    What separates a Cryptocule trail audit from a generic 'recovery service' pitch is what arrives at the end. The audit ends with a packet: deposit hashes, forwarding wallets, the timestamped off-ramp transaction, screenshots preserved with chain-of-custody hashes, the matching revenuetrustglobal.com ToS pages, and a recommended filing pathway – not a vague promise. That packet is what a regulator or a chain-analytics counterparty actually needs.

    Operational tells (Set C)

    • absent from every public registry checked – REVENUETRUST fails lookup against the FCA register, SEC IAPD, FINRA BrokerCheck, and the NASAA-member state lists under the corporate name revenuetrustglobal.com carries.
    • conflicting jurisdiction disclosures – Privacy page, ToS, and footer at revenuetrustglobal.com disagree on governing jurisdiction – the textbook signature of a paper-shell operator.
    • ignored audit-trail requests – When asked in writing for proof of segregated accounts, an auditor letter, or an AML registration number, REVENUETRUST doesn't reply – a regulated firm answers in a week.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against REVENUETRUST can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    REVENUETRUST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-19. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

    Submit your wallet for a forensic trace at /submit-a-case/ – no upfront fees, no automated chatbot.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Blackbull Markets – Imposter websites — report and reference

    Blackbull Markets – Imposter websites Wallet Pathway – Trail Audit by Cryptocule

    // FORENSIC BRIEF

    If you funded Blackbull Markets – Imposter websites at www.blackbullsgroup.net, the on-chain trail does not vanish when the website does. Cryptocule's brief on Blackbull Markets – Imposter websites maps that trail wallet by wallet so a recovery filing can be built on documented evidence, not allegation.

    Platform: Blackbull Markets – Imposter websites  ·  Domain on record: www.blackbullsgroup.net  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    Claimants who pay Blackbull Markets – Imposter websites in cryptocurrency are usually offered BTC, ETH, USDT-TRC20, or all three. The operational reality is a forwarding wallet per chain collecting inbound flow into a single off-ramp – in most cases a centralised exchange registered in a jurisdiction that does not auto-honour freeze requests from US, UK, or EU agencies. The Cryptocule trail audit turns those deposit hashes into a documented graph that a federal intake desk, a state attorney general's office, or an exchange compliance team can move on.

    Operational tells (Set C)

    • absent from every public registry checked – Blackbull Markets – Imposter websites fails lookup against the FCA register, SEC IAPD, FINRA BrokerCheck, and the NASAA-member state lists under the corporate name www.blackbullsgroup.net carries.
    • conflicting jurisdiction disclosures – Privacy page, ToS, and footer at www.blackbullsgroup.net disagree on governing jurisdiction – the textbook signature of a paper-shell operator.
    • ignored audit-trail requests – When asked in writing for proof of segregated accounts, an auditor letter, or an AML registration number, Blackbull Markets – Imposter websites doesn't reply – a regulated firm answers in a week.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against Blackbull Markets – Imposter websites can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Blackbull Markets – Imposter websites has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-05-21. Jurisdiction: New Zealand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

    Begin a recovery audit. Free, no retainer, real analyst on the other end.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Infinity FX and LukeTradesFX — report and reference

    Infinity FX and LukeTradesFX (infinityfxandluketradesfx.com) – Cryptocule Trail-and-Filing Notes

    // FORENSIC BRIEF

    Claimants who funded Infinity FX and LukeTradesFX (infinityfxandluketradesfx.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do we. Cryptocule documents it and files against it.

    Platform: Infinity FX and LukeTradesFX  ·  Domain on record: infinityfxandluketradesfx.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    What separates a Cryptocule trail audit from a generic 'recovery service' pitch is what arrives at the end. The audit ends with a packet: deposit hashes, forwarding wallets, the timestamped off-ramp transaction, screenshots preserved with chain-of-custody hashes, the matching infinityfxandluketradesfx.com ToS pages, and a recommended filing pathway – not a vague promise. That packet is what a regulator or a chain-analytics counterparty actually needs.

    Operational tells (Set C)

    • absent from every public registry checked – Infinity FX and LukeTradesFX fails lookup against the FCA register, SEC IAPD, FINRA BrokerCheck, and the NASAA-member state lists under the corporate name infinityfxandluketradesfx.com carries.
    • conflicting jurisdiction disclosures – Privacy page, ToS, and footer at infinityfxandluketradesfx.com disagree on governing jurisdiction – the textbook signature of a paper-shell operator.
    • ignored audit-trail requests – When asked in writing for proof of segregated accounts, an auditor letter, or an AML registration number, Infinity FX and LukeTradesFX doesn't reply – a regulated firm answers in a week.

    Filing pathway – off-ramp leverage

    Where Infinity FX and LukeTradesFX routes claimant funds to a regulated centralised exchange, the recovery move is the same: a documented IC3 filing for US claimants, a state-AG complaint where the loss meets state thresholds, and a chain-analytics-backed evidence packet sent to the exchange's compliance desk. The exchange has a regulated obligation to respond – that is the leverage the trail audit produces.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Infinity FX and LukeTradesFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-22. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

    File a recovery brief – Cryptocule reviews every claim against Infinity FX and LukeTradesFX at no cost to begin.

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