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…
29,356 CASE FILES PUBLISHED · PAGE 12 OF 2447
Case file: DDO INC
DDO INC markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Sea Faith Bullion Limited and Sea Faith International Industrial Limited
Sea Faith Bullion Limited and Sea Faith International Industrial Limited 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…
Read the full case fileWatchlist entry · SkyCentury Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SkyCentury Group fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief SkyCentury Group…
Read the full case fileRbctrade: case file from our team
Our team opened a case file on Rbctrade 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 Rbctrade…
Read the full case fileCase file: Chancellor Capital LLC
If you searched for Chancellor Capital LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Chancellor Capital LLC is a platform to avoid — and if you…
Read the full case fileBLG pro: case file from our team
BLG pro pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTCL Associates: case file from our team
Our team opened a case file on TCL Associates 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. Why TCL…
Read the full case fileCase file: REAL INVESTIMENTOS
If you searched for REAL INVESTIMENTOS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, REAL INVESTIMENTOS is a platform to avoid — and if you have already…
Read the full case fileCAPITALBMARKET: case file from our team
CAPITALBMARKET appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Union Trust Paid
Our analysts have logged Union Trust Paid as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Trade Com Limited through
Our team opened a case file on Trade Com Limited through 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….
Read the full case fileCase file: Preussen Wealth Management
If you searched for Preussen Wealth Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Preussen Wealth Management is a platform to avoid — and if you…
Read the full case file