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…
30,468 CASE FILES PUBLISHED · PAGE 1282 OF 2539
Case file: Inparallel
If you searched for Inparallel you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Inparallel is a platform to avoid — and if you have already deposited, this…
Read the full case fileMy Coin Elite: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. My Coin Elite fits that pattern. What follows is our case summary and the recovery path we recommend.Why My Coin Elite is on…
Read the full case fileCase file: Plutus Finance
If you searched for Plutus Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Plutus Finance is a platform to avoid — and if you have already…
Read the full case fileUPHOLDSPOTTRADE: case file from our team
Our team opened a case file on UPHOLDSPOTTRADE 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 activityUPHOLDSPOTTRADE has been…
Read the full case fileCMTRADING — on the Cryptoblackbird Watchlist
CMTRADING 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 fileCase file: Giant Wave Information Technology Limited
Giant Wave Information Technology Limited 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…
Read the full case fileWatchlist entry · London Escrow
Our team opened a case file on London Escrow 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 fileShoplife Trading — on the Cryptoblackbird Watchlist
If you searched for Shoplife Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Shoplife Trading is a platform to avoid — and if you have already…
Read the full case fileCase file: Cryptoflightfx
Cryptoflightfx 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 fileWatchlist entry · Prime Option Outlay (Imposter)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prime Option Outlay (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsPrime Option…
Read the full case fileInvest Dominate Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Invest Dominate Group fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityInvest Dominate Group has been…
Read the full case fileSure Bit International Pte Ltd — on the Cryptoblackbird Watchlist
If you searched for Sure Bit International Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sure Bit International Pte Ltd is a platform to avoid…
Read the full case file