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…
30,500 CASE FILES PUBLISHED · PAGE 1419 OF 2542
SmartCoins24: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SmartCoins24 fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitySmartCoins24 has been flagged as a fake…
Read the full case fileWatchlist entry · GISCapital (Clone of FCA Authorised Firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GISCapital (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record…
Read the full case fileCase file: Flash Deal Academy
If you searched for Flash Deal Academy you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Flash Deal Academy is a platform to avoid — and if you…
Read the full case fileCase file: Imposter Facebook pages used to promote WhatsApp investment scam
Imposter Facebook pages used to promote WhatsApp investment scam 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…
Read the full case fileWatchlist entry · PILLAR CRYPTO
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PILLAR CRYPTO fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefPILLAR CRYPTO has been…
Read the full case filePacific Forex Asset Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pacific Forex Asset Management is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported…
Read the full case fileservice.client@ebase-info.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. service.client@ebase-info.com is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityservice.client@ebase-info.com has been…
Read the full case fileWatchlist entry · Mudresinvest FX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mudresinvest FX is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileWatchlist entry · Harvesters Trades
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Harvesters Trades 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 filecrypto zone mining 247: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. crypto zone mining 247 is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileOMAAH-EXCHANGE: case file from our team
Our team opened a case file on OMAAH-EXCHANGE 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 activityOMAAH-EXCHANGE has been…
Read the full case fileWatchlist entry · Celeritas Trust Bank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Celeritas Trust Bank fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCeleritas Trust Bank…
Read the full case file