Cryptoblackbird CRYPTOBLACKBIRD Recover your crypto

Cryptoblackbird

Category: Watchlist

Flagged crypto operators tracked by the Operations Desk.

  • Case file: Interactive Brokers 9997717

    Our analysts have logged Interactive Brokers 9997717 as a high-risk operator. The pattern fits a script our case files have seen before.

    INTEL SHEET

    Operator Interactive Brokers 9997717
    Public website https://www.9997717.com/en/login/login/token/264e02ee2bb1f75dadb6642294c6d3a9.html
    Stated HQ undisclosed
    Regulators no verifiable regulator on file
    Broker type unspecified

    How losses unfold

    Deposits to Interactive Brokers 9997717 most often go through pressured stablecoin transfers, “customer-service” wallets, or third-party payment processors that route funds away from the broker brand entirely.

    Red flags on file

    • Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.

    If you’ve already engaged

    Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. Our team works from this evidence.

    If you have already deposited with Interactive Brokers 9997717, stop sending more — even if a “final fee” will supposedly unlock your balance. That is the pattern that drains the rest.

    Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

    Signals come into us every day. If Interactive Brokers 9997717 is in your history, tell us what happened — one business day to a scope assessment.

  • Richprime Finance — on the Cryptoblackbird Watchlist

    Watchlist entry Richprime Finance looks polished from the front. Step behind the marketing copy and the substance thins out fast.

    INTEL SHEET

    Operator Richprime Finance
    Public website https://www.richprimefinance.com/
    Stated HQ undisclosed
    Regulators no verifiable regulator on file
    Broker type unspecified

    How losses unfold

    Most case files involving operators like Richprime Finance share the same trajectory — modest entry, painted gains, and a sudden wall of fees, taxes, or “compliance reviews” the moment a withdrawal is requested.

    Red flags on file

    • Pressure to deposit. “Limited-time” bonuses, “account upgrade” tiers, and personal account managers urging larger transfers.
    • Regulator silence. Richprime Finance either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.

    If you’ve already engaged

    If you have already deposited with Richprime Finance, stop sending more — even if a “final fee” will supposedly unlock your balance. That is the pattern that drains the rest.

    If you have already deposited with Richprime Finance, stop sending more — even if a “final fee” will supposedly unlock your balance. That is the pattern that drains the rest.

    Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

    Signals come into us every day. If Richprime Finance is in your history, tell us what happened — one business day to a scope assessment.

  • MIC — on the Cryptoblackbird Watchlist

    MIC pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.

    INTEL SHEET

    Operator MIC
    Public website http://www.mic-partners.com/
    Stated HQ undisclosed
    Regulators no verifiable regulator on file
    Broker type unspecified

    How losses unfold

    The clients who reach our team after MIC usually describe being introduced through a messaging app, social media DM, or a referral from someone they thought they knew.

    Red flags on file

    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
    • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.

    If you’ve already engaged

    Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. Our team works from this evidence.

    Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. We never ask for any of those, and neither does any legitimate recovery service.

    Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

    If you suspect MIC drained funds you cannot recover on your own, our team reads every signal: file a case.

  • Coinwhale Investment: case file from our team

    Coinwhale Investment is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.

    INTEL SHEET

    Operator Coinwhale Investment
    Public website https://www.coinwhaleinvestment.com/home/
    Stated HQ undisclosed
    Regulators no verifiable regulator on file
    Broker type unspecified

    How losses unfold

    Investors who land on Coinwhale Investment typically describe a familiar arc: a friendly first conversation, a small profitable test trade, then escalating deposit pressure once the relationship feels “safe.”

    Red flags on file

    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
    • Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.

    If you’ve already engaged

    If you have already deposited with Coinwhale Investment, stop sending more — even if a “final fee” will supposedly unlock your balance. That is the pattern that drains the rest.

    Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. Our team works from this evidence.

    Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

    Signals come into us every day. If Coinwhale Investment is in your history, tell us what happened — one business day to a scope assessment.

  • Watchlist entry · Liquid Brokers

    Watchlist entry Liquid Brokers looks polished from the front. Step behind the marketing copy and the substance thins out fast.

    INTEL SHEET

    Operator Liquid Brokers
    Public website https://www.liquidbrokers.com/
    Stated HQ undisclosed
    Regulators no verifiable regulator on file
    Broker type unspecified

    How losses unfold

    Investors who land on Liquid Brokers typically describe a familiar arc: a friendly first conversation, a small profitable test trade, then escalating deposit pressure once the relationship feels “safe.”

    Red flags on file

    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.

    If you’ve already engaged

    File a Signal with our team. We will assess scope within one business day and tell you straight whether recovery is realistic in your case.

    Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. We never ask for any of those, and neither does any legitimate recovery service.

    Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

    Signals come into us every day. If Liquid Brokers is in your history, tell us what happened — one business day to a scope assessment.

  • SCEXS — on the Cryptoblackbird Watchlist

    SCEXS pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.

    INTEL SHEET

    Operator SCEXS
    Public website https://toscex.com/#/home;https://www.pehges.com/#/home
    Stated HQ undisclosed
    Regulators no verifiable regulator on file
    Broker type unspecified

    How losses unfold

    Deposits to SCEXS most often go through pressured stablecoin transfers, “customer-service” wallets, or third-party payment processors that route funds away from the broker brand entirely.

    Red flags on file

    • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.

    If you’ve already engaged

    Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. We never ask for any of those, and neither does any legitimate recovery service.

    Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. We never ask for any of those, and neither does any legitimate recovery service.

    Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

    Reach our team in Addison, Texas: open a signal or send a tip through our anonymous Black Box.

  • EasyFX — on the Cryptoblackbird Watchlist

    EasyFX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.

    INTEL SHEET

    Operator EasyFX
    Public website https://www.easyfxsolutions.com/
    Stated HQ undisclosed
    Regulators no verifiable regulator on file
    Broker type unspecified

    How losses unfold

    Deposits to EasyFX most often go through pressured stablecoin transfers, “customer-service” wallets, or third-party payment processors that route funds away from the broker brand entirely.

    Red flags on file

    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
    • Pressure to deposit. “Limited-time” bonuses, “account upgrade” tiers, and personal account managers urging larger transfers.

    If you’ve already engaged

    Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. We never ask for any of those, and neither does any legitimate recovery service.

    Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. We never ask for any of those, and neither does any legitimate recovery service.

    Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

    Reach our team in Addison, Texas: open a signal or send a tip through our anonymous Black Box.

  • R24 Capital Group: case file from our team

    R24 Capital Group is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.

    INTEL SHEET

    Operator R24 Capital Group
    Public website https://www.r24capital.com/
    Stated HQ undisclosed
    Regulators no verifiable regulator on file
    Broker type unspecified

    How losses unfold

    Deposits to R24 Capital Group most often go through pressured stablecoin transfers, “customer-service” wallets, or third-party payment processors that route funds away from the broker brand entirely.

    Red flags on file

    • Pressure to deposit. “Limited-time” bonuses, “account upgrade” tiers, and personal account managers urging larger transfers.
    • Regulator silence. R24 Capital Group either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.

    If you’ve already engaged

    File a Signal with our team. We will assess scope within one business day and tell you straight whether recovery is realistic in your case.

    Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. We never ask for any of those, and neither does any legitimate recovery service.

    Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

    Signals come into us every day. If R24 Capital Group is in your history, tell us what happened — one business day to a scope assessment.

  • Case file: Crest Option FX Trading

    Our analysts have logged Crest Option FX Trading as a high-risk operator. The pattern fits a script our case files have seen before.

    INTEL SHEET

    Operator Crest Option FX Trading
    Public website https://crestoptionfxtrade.com/
    Stated HQ undisclosed
    Regulators no verifiable regulator on file
    Broker type unspecified

    How losses unfold

    Withdrawal attempts from Crest Option FX Trading typically generate the same response set: identity verification loops, “risk reviews,” and surprise fees that conveniently land at exactly the amount of remaining balance.

    Red flags on file

    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
    • Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.

    If you’ve already engaged

    If you have already deposited with Crest Option FX Trading, stop sending more — even if a “final fee” will supposedly unlock your balance. That is the pattern that drains the rest.

    If you have already deposited with Crest Option FX Trading, stop sending more — even if a “final fee” will supposedly unlock your balance. That is the pattern that drains the rest.

    Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

    Reach our team in Addison, Texas: open a signal or send a tip through our anonymous Black Box.

  • FxTechPro Ltd — on the Cryptoblackbird Watchlist

    Our analysts have logged FxTechPro Ltd as a high-risk operator. The pattern fits a script our case files have seen before.

    INTEL SHEET

    Operator FxTechPro Ltd
    Public website https://fxtechpro.com/
    Stated HQ undisclosed
    Regulators no verifiable regulator on file
    Broker type unspecified

    How losses unfold

    Investors who land on FxTechPro Ltd typically describe a familiar arc: a friendly first conversation, a small profitable test trade, then escalating deposit pressure once the relationship feels “safe.”

    Red flags on file

    • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.

    If you’ve already engaged

    Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. We never ask for any of those, and neither does any legitimate recovery service.

    If you have already deposited with FxTechPro Ltd, stop sending more — even if a “final fee” will supposedly unlock your balance. That is the pattern that drains the rest.

    Cryptoblackbird never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

    Reach our team in Addison, Texas: open a signal or send a tip through our anonymous Black Box.