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…
29,073 CASE FILES PUBLISHED · PAGE 1269 OF 2423
ohkajhu_45 — on the Cryptoblackbird Watchlist
ohkajhu_45 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 ohkajhu_45 is on…
Read the full case fileWatchlist entry · Mercantile Sterling Management
Our team opened a case file on Mercantile Sterling Management 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…
Read the full case filePARITY GROUP LLC (FERRATUM CAPITAL: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PARITY GROUP LLC (FERRATUM CAPITAL fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity PARITY…
Read the full case fileEverest Holdings Group — on the Cryptoblackbird Watchlist
If you searched for Everest Holdings Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Everest Holdings Group is a platform to avoid — and if you…
Read the full case fileTrias Ltd. — on the Cryptoblackbird Watchlist
Trias Ltd. 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: Cloning entity – FSS – Financial Services Solutions S. à r.l.
Cloning entity – FSS – Financial Services Solutions S. à r.l. 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…
Read the full case fileCover Team Direct: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cover Team Direct is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: OBO Capital Stable Return Fund
OBO Capital Stable Return Fund 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 fileSavealife Digital Marketing: case file from our team
Our team opened a case file on Savealife Digital Marketing 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…
Read the full case fileWatchlist entry · Accrescent Holdings Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Accrescent Holdings Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Accrescent…
Read the full case fileWatchlist entry · Intertrade Worldwide Business SL
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Intertrade Worldwide Business SL fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileProfitmarketscfd — on the Cryptoblackbird Watchlist
If you searched for Profitmarketscfd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Profitmarketscfd is a platform to avoid — and if you have already deposited, this…
Read the full case file