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…
30,478 CASE FILES PUBLISHED · PAGE 1330 OF 2540
Watchlist entry · VALARTISCRYPTO
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VALARTISCRYPTO fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefVALARTISCRYPTO has been flagged as…
Read the full case fileWatchlist entry · Strickland Capital Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Strickland Capital Group fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsStrickland Capital Group…
Read the full case filePhishing campaign — on the Cryptoblackbird Watchlist
Phishing campaign 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 Phishing campaign…
Read the full case fileWatchlist entry · Louis Capital Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Louis Capital Markets fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsLouis Capital Markets…
Read the full case fileIcmarkets777 — on the Cryptoblackbird Watchlist
If you searched for Icmarkets777 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Icmarkets777 is a platform to avoid — and if you have already deposited, this…
Read the full case fileCashlessPay Group — on the Cryptoblackbird Watchlist
If you searched for CashlessPay Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CashlessPay Group is a platform to avoid — and if you have already…
Read the full case fileCase file: AES Signatum Berhad/ AES Token/ AES Exchange
If you searched for AES Signatum Berhad/ AES Token/ AES Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AES Signatum Berhad/ AES Token/ AES Exchange is…
Read the full case fileGordians Corporate: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gordians Corporate is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityGordians Corporate…
Read the full case fileWatchlist entry · Clearing Falcon Group Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Clearing Falcon Group Limited fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefClearing Falcon…
Read the full case fileWatchlist entry · Greenlee Financial
Our team opened a case file on Greenlee Financial 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: Republicloans
Republicloans 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 showsRepublicloans…
Read the full case fileCase file: Df Invest
Df Invest 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…
Read the full case file