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…
29,098 CASE FILES PUBLISHED · PAGE 1157 OF 2425
Eternal Lunesta — on the Cryptoblackbird Watchlist
Eternal Lunesta 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: Starknetex Network
Starknetex Network 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 fileEvoloption — on the Cryptoblackbird Watchlist
If you searched for Evoloption you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Evoloption is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: AMAZON ONLINE
If you searched for AMAZON ONLINE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AMAZON ONLINE is a platform to avoid — and if you have already…
Read the full case fileAlphacapitalanalysispro Market: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alphacapitalanalysispro Market fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Alphacapitalanalysispro Market has been…
Read the full case fileURVASHI LIMITED (FIVORO — on the Cryptoblackbird Watchlist
URVASHI LIMITED (FIVORO 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…
Read the full case fileWatchlist entry · London Bonds Company
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. London Bonds Company fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief London…
Read the full case fileCase file: Black Water Investment Group, L.L.P.
Black Water Investment Group, L.L.P. 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 fileWatchlist entry · Vantage Capital Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vantage Capital Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Vantage…
Read the full case fileCase file: Screems AG (neu XYZAP AG)
If you searched for Screems AG (neu XYZAP AG) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Screems AG (neu XYZAP AG) is a platform to avoid…
Read the full case fileCase file: BITTLEIT
BITTLEIT 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. The concern in…
Read the full case fileFortexwealths — on the Cryptoblackbird Watchlist
Fortexwealths 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 Fortexwealths is…
Read the full case file