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…
29,091 CASE FILES PUBLISHED · PAGE 1388 OF 2425
Dexmarketspro: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dexmarketspro is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Dexmarketspro is on…
Read the full case fileMobile one2one: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mobile one2one is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Mobile…
Read the full case fileLEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileWatchlist entry · Platinum Am Lu
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Platinum Am Lu is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: NCAP Savings
NCAP Savings 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…
Read the full case fileAtma Ag: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Atma Ag is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: QuantumTrade Corp
QuantumTrade Corp 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 fileELITE ELEVATION PARTNERS LLC — on the Cryptoblackbird Watchlist
If you searched for ELITE ELEVATION PARTNERS LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ELITE ELEVATION PARTNERS LLC is a platform to avoid — and…
Read the full case fileAvatrade (Clone): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Avatrade (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend. Why Avatrade (Clone) is on our…
Read the full case fileWatchlist entry · Cryptofoxa
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptofoxa is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileSGPMX Puls (cloon). — on the Cryptoblackbird Watchlist
SGPMX Puls (cloon). 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…
Read the full case fileWatchlist entry · Clara Currency Analyst
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Clara Currency Analyst fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Clara…
Read the full case file