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…
29,099 CASE FILES PUBLISHED · PAGE 1151 OF 2425
AgricoXQ: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AgricoXQ fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAgricoXQ has been flagged as a fake…
Read the full case fileCase file: Fake bond offer – esgbonds-nz.com
Fake bond offer – esgbonds-nz.com 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…
Read the full case fileWatchlist entry · Monb Gold
Our team opened a case file on Monb Gold 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. The concern…
Read the full case fileSteem: case file from our team
Our team opened a case file on Steem 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 Steem…
Read the full case fileCase file: Bit 2.0 Urex
If you searched for Bit 2.0 Urex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bit 2.0 Urex is a platform to avoid — and if you…
Read the full case fileLumin Trust Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lumin Trust Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileBaykar Investment Trading — on the Cryptoblackbird Watchlist
Baykar Investment Trading 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…
Read the full case fileCase file: Primeoptima
If you searched for Primeoptima you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Primeoptima is a platform to avoid — and if you have already deposited, this…
Read the full case fileprénom.nom@gf-contact.com — on the Cryptoblackbird Watchlist
prénom.nom@gf-contact.com 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 filePowered Consultancy Group — on the Cryptoblackbird Watchlist
Powered Consultancy Group 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…
Read the full case fileM4 Platform: case file from our team
Our team opened a case file on M4 Platform 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…
Read the full case fileplatform Rockwall Investments run by Rockwall Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. platform Rockwall Investments run by Rockwall Limited is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case file