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…
30,469 CASE FILES PUBLISHED · PAGE 1290 OF 2540
VOW-ASIA: case file from our team
Our team opened a case file on VOW-ASIA 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 activityVOW-ASIA has been…
Read the full case fileKINGS WEALTH EXCHANGE: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KINGS WEALTH EXCHANGE fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityKINGS WEALTH EXCHANGE has been…
Read the full case fileCase file: Woodbridge Escrow and Clearing
Woodbridge Escrow and Clearing 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…
Read the full case fileCase file: prénom.nom@lna-sante-ehpad.com
prénom.nom@lna-sante-ehpad.com 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.What the record showsprénom.nom@lna-sante-ehpad.com…
Read the full case fileCase file: Traidnig Monsters co. Ltd
Traidnig Monsters co. 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…
Read the full case fileWatchlist entry · Kuentaisecurities
Our team opened a case file on Kuentaisecurities 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 briefKuentaisecurities…
Read the full case fileCase file: Yuan Profit International SA (premiumclassdeal.top)
If you searched for Yuan Profit International SA (premiumclassdeal.top) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Yuan Profit International SA (premiumclassdeal.top) is a platform to avoid…
Read the full case fileCase file: Elite Trader
Elite Trader 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: POWERFULEXPERTCRYPTOZONE
POWERFULEXPERTCRYPTOZONE 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.What the record showsPOWERFULEXPERTCRYPTOZONE…
Read the full case fileKowela LTD — on the Cryptoblackbird Watchlist
Kowela 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 fileBITLQ — on the Cryptoblackbird Watchlist
BITLQ 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 BITLQ is on…
Read the full case fileCase file: LBT Exchange Ltd.
LBT Exchange Ltd. 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.What the…
Read the full case file