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…
29,100 CASE FILES PUBLISHED · PAGE 1147 OF 2425
KINGEX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KINGEX fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityKINGEX has been flagged as a fake…
Read the full case fileGrowvest-Earners — on the Cryptoblackbird Watchlist
If you searched for Growvest-Earners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Growvest-Earners is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Baccarat Entertainment
Baccarat Entertainment 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 fileCase file: Watson Sandy Holding Co.
Watson Sandy Holding Co. 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…
Read the full case fileprénom.nom@kc10-immobilier.com — on the Cryptoblackbird Watchlist
prénom.nom@kc10-immobilier.com 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. Reported activity prénom.nom@kc10-immobilier.com…
Read the full case fileCase file: Ferguson Hathaway Consulting, Ltd./FH Consulting
If you searched for Ferguson Hathaway Consulting, Ltd./FH Consulting you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ferguson Hathaway Consulting, Ltd./FH Consulting is a platform to avoid…
Read the full case fileWatchlist entry · Save Capital Invest LTD and Grandis Capital Trade LTD
Our team opened a case file on Save Capital Invest LTD and Grandis Capital Trade LTD following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileTrex247option — on the Cryptoblackbird Watchlist
Trex247option 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. Why Trex247option is…
Read the full case fileIdeaLawGroup: case file from our team
Our team opened a case file on IdeaLawGroup 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 IdeaLawGroup…
Read the full case filePoolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.: case file from our team
Our team opened a case file on Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. 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…
Read the full case fileCase file: Stonebridge Limited (Clone)
If you searched for Stonebridge Limited (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stonebridge Limited (Clone) is a platform to avoid — and if you…
Read the full case fileCase file: Premium Systems
Premium Systems 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…
Read the full case file