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…
29,089 CASE FILES PUBLISHED · PAGE 1208 OF 2425
VEXTRON TRADINGPLATFORM: case file from our team
Our team opened a case file on VEXTRON TRADINGPLATFORM 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 activityVEXTRON TRADINGPLATFORM…
Read the full case fileCase file: elio_algieri
If you searched for elio_algieri you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, elio_algieri is a platform to avoid — and if you have already deposited, this…
Read the full case fileAutocryptotrade (CLONE) — on the Cryptoblackbird Watchlist
Autocryptotrade (CLONE) 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 fileHOLDING-LOAN: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HOLDING-LOAN fits that pattern. What follows is our case summary and the recovery path we recommend. Why HOLDING-LOAN is on our Watchlist HOLDING-LOAN…
Read the full case fileCryptrade24: case file from our team
Our team opened a case file on Cryptrade24 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 Cryptrade24 is…
Read the full case fileWatchlist entry · Viamarketsgo
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Viamarketsgo fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Viamarketsgo has been…
Read the full case fileAlpha Prevoyance — on the Cryptoblackbird Watchlist
Alpha Prevoyance 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 Alpha…
Read the full case fileWatchlist entry · prénom.nom@vauban-cif.com
Our team opened a case file on prénom.nom@vauban-cif.com 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 in…
Read the full case fileMacellum Capital Management, LLC — on the Cryptoblackbird Watchlist
If you searched for Macellum Capital Management, LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Macellum Capital Management, LLC is a platform to avoid — and…
Read the full case fileWatchlist entry · Axcelop
Our team opened a case file on Axcelop 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. What the record…
Read the full case fileCase file: IEByte
If you searched for IEByte you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IEByte is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Top Profit Marketing Services L.L.C
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Top Profit Marketing Services L.L.C is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file