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…
29,097 CASE FILES PUBLISHED · PAGE 1162 OF 2425
Case file: Chargebackme
Chargebackme 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 showsChargebackme…
Read the full case fileCase file: United States Settlement and Claims Commission
If you searched for United States Settlement and Claims Commission you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, United States Settlement and Claims Commission is a platform…
Read the full case fileCase file: Amigos Loan (Clone of FCA Authorised Firm)
If you searched for Amigos Loan (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Amigos Loan (Clone of FCA Authorised Firm) is…
Read the full case fileCase file: Fidelity Sicav
If you searched for Fidelity Sicav you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fidelity Sicav is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · STAUB & TRAMELL ASSOCIATES LLP
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. STAUB & TRAMELL ASSOCIATES LLP is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileprénom.nom@neuebankag.management — on the Cryptoblackbird Watchlist
prénom.nom@neuebankag.management 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 fileInvestingunity operating via the websites investing-unity.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investingunity operating via the websites investing-unity.com is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileQuavonixTrader 2.9 Nova: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. QuavonixTrader 2.9 Nova is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCoinVerse Crypto — on the Cryptoblackbird Watchlist
CoinVerse Crypto 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 CoinVerse…
Read the full case fileCase file: Towry Law International
Towry Law International 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…
Read the full case fileWatchlist entry · ING Bank (clone of FCA Authorised firm)
Our team opened a case file on ING Bank (clone of FCA Authorised firm) 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 fileBitsoft 360New Zealand: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitsoft 360New Zealand fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bitsoft 360New Zealand…
Read the full case file