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…
29,090 CASE FILES PUBLISHED · PAGE 1201 OF 2425
Case file: IDEALSUPERCOINFX
IDEALSUPERCOINFX 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 briefIDEALSUPERCOINFX…
Read the full case fileC+C Finanz — on the Cryptoblackbird Watchlist
C+C Finanz 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…
Read the full case fileparaiba-world-switzerland: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. paraiba-world-switzerland fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity paraiba-world-switzerland has been flagged as…
Read the full case fileWatchlist entry · HGF Gold Trading Market
Our team opened a case file on HGF Gold Trading Market 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 fileCloud Technology & Investments Pty Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cloud Technology & Investments Pty Ltd is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileLongworth and Richman Law Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Longworth and Richman Law Group is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Netwest Loans
If you searched for Netwest Loans you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Netwest Loans is a platform to avoid — and if you have already…
Read the full case fileEL HOMBRE DE LA BOLSA — on the Cryptoblackbird Watchlist
EL HOMBRE DE LA BOLSA 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 fileBTC FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BTC FX is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileWatchlist entry · Ma Selection
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ma Selection fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Ma Selection…
Read the full case fileOptiakredit: case file from our team
Our team opened a case file on Optiakredit 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 Optiakredit is…
Read the full case fileWatchlist entry · Vanado Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vanado Trade fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Vanado Trade…
Read the full case file