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…
30,442 CASE FILES PUBLISHED · PAGE 1135 OF 2537
Watchlist entry · Pacific Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pacific Group is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileGoldminesinvestment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Goldminesinvestment is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Goldminesinvestment…
Read the full case fileWatchlist entry · Forex Exchange
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Forex Exchange is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCase file: Securities and Investments Protection Committee
Securities and Investments Protection Committee caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on…
Read the full case fileCase file: GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL
If you searched for GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL is a platform…
Read the full case fileCase file: Liberty Ventures Holding Inc.
Liberty Ventures Holding Inc. caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file….
Read the full case fileBoston Management & Research: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Boston Management & Research fits that pattern. What follows is our case summary and the recovery path we recommend. Why Boston Management &…
Read the full case fileWatchlist entry · Spago International
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Spago International fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Spago International…
Read the full case fileStanford Global Securities: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stanford Global Securities fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Stanford Global Securities…
Read the full case fileprénom.nom@arvellainvestments.fr — on the Cryptoblackbird Watchlist
prénom.nom@arvellainvestments.fr 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: OLYMPIA-TRADE
OLYMPIA-TRADE caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file. What the record…
Read the full case fileCryptoTxTrade LTD — on the Cryptoblackbird Watchlist
CryptoTxTrade LTD 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…
Read the full case file