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…
29,099 CASE FILES PUBLISHED · PAGE 1435 OF 2425
ohkajhu320: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ohkajhu320 fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityohkajhu320 has been flagged as a fake…
Read the full case fileHampton-Kaufmann Advisors LLC — on the Cryptoblackbird Watchlist
Hampton-Kaufmann Advisors LLC 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…
Read the full case fileCase file: FASTPRO INVESTMENT COMPANY
FASTPRO INVESTMENT COMPANY 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…
Read the full case fileArc Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Arc Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Why Arc Capital is on our…
Read the full case fileValepointmining — on the Cryptoblackbird Watchlist
Valepointmining 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 activity Valepointmining…
Read the full case fileGraminator — on the Cryptoblackbird Watchlist
Graminator 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 activity Graminator…
Read the full case fileDELIASSET — on the Cryptoblackbird Watchlist
If you searched for DELIASSET you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DELIASSET is a platform to avoid — and if you have already deposited, this…
Read the full case fileEuphoric Trading Company — on the Cryptoblackbird Watchlist
Euphoric Trading Company 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 · AHE Bank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AHE Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: LWEX
LWEX 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…
Read the full case fileComparebonds: case file from our team
Our team opened a case file on Comparebonds 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. Why Comparebonds is…
Read the full case fileWatchlist entry · U.S. District Court of Arbitration
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. U.S. District Court of Arbitration is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file