Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
30,437 CASE FILES PUBLISHED · PAGE 1102 OF 2537
Watchlist entry · INVEST CAPITAL LTD
Our team opened a case file on INVEST CAPITAL LTD following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.What the…
Read the full case fileCase file: Soloprime
Soloprime has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileCase file: Bitcoin2u
Bitcoin2u has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileCase file: Fxworldbankla
Fxworldbankla has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileWatchlist entry · Tradeduac100
Our team opened a case file on Tradeduac100 following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. What the record…
Read the full case fileCase file: AccGn AccGn AI
If you searched for AccGn AccGn AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AccGn AccGn AI is a platform to avoid — and if you…
Read the full case fileOrigin Spring Trust: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Origin Spring Trust fits that pattern. What follows is our case summary and the recovery path we recommend. Why Origin Spring Trust is…
Read the full case fileZaftr: case file from our team
Our team opened a case file on Zaftr following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. Reported activity Zaftr…
Read the full case fileSuitsFx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SuitsFx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why SuitsFx is…
Read the full case fileCase file: META CRYPTO MINE
If you searched for META CRYPTO MINE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, META CRYPTO MINE is a platform to avoid — and if you…
Read the full case fileOrbit Value Insights: case file from our team
Our team opened a case file on Orbit Value Insights following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. Reported…
Read the full case filemegabittrade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. megabittrade fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity megabittrade has been flagged as…
Read the full case file