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…
30,489 CASE FILES PUBLISHED · PAGE 1379 OF 2541
Pro.funders.co — on the Cryptoblackbird Watchlist
If you searched for Pro.funders.co you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pro.funders.co is a platform to avoid — and if you have already deposited, this…
Read the full case fileCovered Bridge: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Covered Bridge fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCovered Bridge has been flagged as…
Read the full case fileWatchlist entry · South Gate Commercial
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. South Gate Commercial fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsSouth Gate Commercial…
Read the full case fileInvestonepartners — on the Cryptoblackbird Watchlist
Investonepartners 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.Reported activityInvestonepartners has been…
Read the full case fileCase file: Londoninvestmentmarket
If you searched for Londoninvestmentmarket you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Londoninvestmentmarket is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · USDTWagmi
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. USDTWagmi fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefUSDTWagmi has been flagged as…
Read the full case fileTravaxbt: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Travaxbt is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityTravaxbt has been…
Read the full case fileCase file: Dexlink
If you searched for Dexlink you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Dexlink is a platform to avoid — and if you have already deposited, this…
Read the full case fileGreenberg International Law & Tax Advisory — on the Cryptoblackbird Watchlist
Greenberg International Law & Tax Advisory 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…
Read the full case fileCase file: Ostrumgroup
Ostrumgroup 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 fileRockfortcrypto: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rockfortcrypto is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityRockfortcrypto has been…
Read the full case fileCase file: Fnzeurope
Fnzeurope 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 file